ACCESSPOINT GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ACCESSPOINT GROUP HOLDINGS LIMITED
COMPANY NUMBER
09903087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2015
(8 years and 11 months old)
WEBSITE
theaccesspoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4JU
Telephone: 02031892645
TPS: No
11-21 Paul Street
LONDON
EC2A 4JU
3 Warners Mill Silks Way
Braintree
Essex
CM7 3GB
Telephone: 31892645
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCESSPOINT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACCESSPOINT LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Company Secretary Julie Brown (931719448) Appointed |
| 19/12/2023 | Richard Roebuck (908455497) has left the board |
Credit Risk Overview
Want to learn more about ACCESSPOINT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCESSPOINT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCESSPOINT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2015 - Present (8 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/12/2023 - Present (11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 27 Past: 7 |
View Report |
|
04/12/2023 - Present (11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 34 Past: 56 |
View Report |
|
04/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2015 - 15/08/2019 (3 years and 8 months) Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCESSPOINT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACCESSPOINT LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ACCESSPOINT TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Company Secretary Julie Brown (931719448) Appointed |
| 19/12/2023 | Richard Roebuck (908455497) has left the board |
| 19/12/2023 | Gary Shaw (920321018) has left the board |
| 19/12/2023 | New Board Member Lucy Rebecca Dimes (929148942) Appointed |
| 19/12/2023 | New Board Member Scott Thomas Cunningham (911122377) Appointed |
| 10/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | Kevin Robert MacDonald (907200377) has left the board |
| 23/08/2019 | New Board Member Gary Shaw (920321018) Appointed |
| 06/04/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
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