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RHOPOINT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rhopoint Holdings Limited. The company was founded 19 years ago and was given the registration number 05410572. The firm's registered office is in EAST GRINSTEAD. You can find them at Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West Sussex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:RHOPOINT HOLDINGS LIMITED
Company Number:05410572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West Sussex, RH19 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rhopoint House, Unit B Imberhorne Lane, East Grinstead, United Kingdom, RH19 1QZ

Director01 April 2005Active
Rhopoint House, Unit B Imberhorne Lane, East Grinstead, United Kingdom, RH19 1QZ

Director01 March 2006Active
Rhopoint House, Unit B Imberhorne Lane, East Grinstead, RH19 1QZ

Director01 October 2016Active
Rhopoint House, Unit B Imberhorne Lane, East Grinstead, United Kingdom, RH19 1QZ

Director17 October 2005Active
Seale House, Seale Hill, Reigate, RH2 8HZ

Secretary28 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 April 2005Active
65 Duke Street, London, W1M 5DH

Corporate Secretary01 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 April 2005Active

People with Significant Control

Mr John Briggs
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Rhopoint House, Unit B Imberhorne Lane, East Grinstead, RH19 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Accounts

Accounts with accounts type group.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type group.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type group.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type group.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-08Incorporation

Memorandum articles.

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2019-04-08Resolution

Resolution.

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2019-04-01Capital

Capital allotment shares.

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2019-04-01Resolution

Resolution.

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2018-10-17Accounts

Accounts with accounts type group.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type group.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type group.

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2016-10-03Officers

Appoint person director company with name date.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type group.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type group.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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