Reference Point (holdings) Limited. Head office in Brockworth. Check Director.

Reference Point (holdings) Limited, Brockworth

Reference Point (Holdings) Limited is a private limited company. Situated at Epsilon House The Square, Gloucester Business Park, Brockworth GL3 4AD, this 19 years old business was incorporated on 2004-06-18 and is officially categorised as "activities of head offices" (SIC: 70100).
1 director can be found in the enterprise: Timothy D. (appointed on 18 June 2004). As for the secretaries (1 in total), we can name: Georgina M. (appointed on 18 June 2004).

About
Name: Reference Point (holdings) Limited
Number: 05157645
Incorporation date: 2004-06-18
End of financial year: 31 March


Address:	Epsilon House The Square Gloucester Business Park Brockworth GL3 4AD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Timothy D.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Total Assets Less Current Liabilities	28,700	19,310	22,983	27,479	32,705
Number Shares Allotted	-	1	1	1	-
Shareholder Funds	18,471	19,310	22,983	27,479	-

The due date for Reference Point (Holdings) Limited confirmation statement filing is 2024-07-02. The most recent confirmation statement was submitted on 2023-06-18. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only individual Timothy D. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd on 21st June 2022 to Epsilon House the Square Gloucester Business Park Brockworth Gloucestershire GL3 4AD filed on: 21st, June 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 10th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 28th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 10th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 18th June 2016 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th July 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th June 2015 filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th June 2014 filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th July 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th June 2013 filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th June 2012 filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th June 2011 filed on: 14th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th June 2010 filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 7th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th August 2009 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th June 2008 with complete member list filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 9th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 9th, January 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 21st, September 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 14th, September 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, September 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 14th, September 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 14th, September 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, September 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 14th, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, September 2004 \| resolution	Free Download
287	Registered office changed on 05/07/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/07/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 5th, July 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, June 2004 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 18th, June 2004 \| incorporation	Free Download (30 pages)

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