Accesspoint Group Holdings Limited, Harold Hill
Accesspoint Group Holdings Limited is a private limited company. Situated at 7 Ashton Gate, Ashton Road, Harold Hill RM3 8UF, the above-mentioned 8 years old enterprise was incorporated on 2015-12-04 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the business: Scott C. (appointed on 04 December 2023), Lucy D. (appointed on 04 December 2023), Victor V. (appointed on 04 December 2015). Among the secretaries (1 in total), we can name: Julie B. (appointed on 04 December 2023).
| About | |
|---|---|
| Name: Accesspoint Group Holdings Limited | |
| Number: 09903087 | |
| Incorporation date: 2015-12-04 | |
| End of financial year: 30 August |
| Address: |
7 Ashton Gate Ashton Road Harold Hill RM3 8UF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Iomart Group Plc
4 December 2023
| Address | 6 Atlantic Quay Robertson Street, Glasgow, G2 8JD, United Kingdom |
| Legal authority | Scotland |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For Scotland |
| Registration number | Sc204560 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard R.
6 April 2016 - 4 December 2023
| Nature of control: |
25-50% shares |
Victor P.
15 August 2019 - 4 December 2023
| Nature of control: |
25-50% shares |
Kevin M.
6 April 2016 - 15 August 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 67,450 | 58,700 | 166,598 | 457,018 | 607,796 | 273,807 | 175,388 | 362,073 |
| Fixed Assets | 300 | 300 | 300 | - | - | 225 | 521 | 386 |
| Total Assets Less Current Liabilities | 90 | 1,846 | 7,124 | - | - | - | - | - |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -595 | - | - | - | - | - | - | - |
The deadline for Accesspoint Group Holdings Limited confirmation statement filing is 2024-09-26. The most recent confirmation statement was submitted on 2023-09-12. The target date for the next annual accounts filing is 30 May 2024. Previous accounts filing was sent for the time period up to 31 August 2022.
4 persons of significant control are indexed in the official register, namely: Iomart Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Robertson Street, G2 8JD Glasgow. Richard R. who has 1/2 or less of shares. Victor P. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP03 |
On Monday 4th December 2023 - new secretary appointed filed on: 18th, December 2023 | officers |
Free Download
(2 pages)
|
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