Reference Point (Holdings) Limited

Active05157645 Private limited company
Incorporated
18 June 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Timothy John Davis
Accounts type
Total exemption full
Address
Hill Spring House
Westmancote
Tewkesbury
GL20 7ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mucklow, Georgina Mary
Secretary · Appointed 18 June 2004
British
Director · Appointed 18 June 2004
British
Born October 1957 (69)
Officer history (2 former)
18 June 2004
Appointed Mucklow, Georgina Mary as Secretary
18 June 2004
Appointed Davis, Timothy John as Director
18 June 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 June 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 June 2004
Appointed London Law Services Limited as Corporate Nominee Director
18 June 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£39,170
Balance sheet detail
2025
Creditors (< 1 year)£110,830
Net Current Assets(£110,830)
Net Assets£39,170
Shareholder Funds£39,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates18 June 2026
22 December 2025Total exemption full accounts31 March 2025
1 July 2025Confirmation statement with no updates18 June 2025
12 December 2024Total exemption full accounts31 March 2024
19 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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