Join the Dots Holdings Limited

Active10723179 Private limited company
Incorporated
12 April 2017 (9 years)
Industry
Market research and public opinion polling (73200)
Owned by
Insites Compages NV
Accounts type
Group
Region
North West
Address
Sevendale House
7 Dale Street
Manchester
M1 1JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born July 1975 (51)
Mayer, James Joseph
Director · Appointed 1 June 2026
British
Born October 1982 (44)
Director · Appointed 1 January 2025
British
Born May 1977 (49)
Officer history (11 former)
1 June 2026
Resigned Spriet, Catherine Liesbeth Caroline as Director
1 June 2026
Appointed Mayer, James Joseph as Director
1 June 2026
Appointed Bloomfield, Jane Elizabeth as Director
1 June 2026
Resigned Wragg, Timothy as Director
1 January 2025
Resigned Goderis, Tom as Director
1 January 2025
1 January 2025
Appointed Spriet, Catherine Liesbeth Caroline as Director
1 January 2025
Resigned De Wulf, Kristof Sven Frank as Director
1 January 2025
Resigned Lawrence, Graeme Norman as Director
1 January 2025
Resigned Duhamel, Tim as Director
1 January 2025
Appointed Wragg, Timothy as Director
1 January 2025
Appointed Child, Paul Robert as Director
1 June 2023
Resigned Ashby, Quentin as Director
31 January 2020
Resigned Reeves, Pauline as Director
26 June 2019
26 June 2019
Resigned Andrews, Philip Kenneth as Director
26 June 2019
Resigned Butterfield, Leslie Paul as Director
26 June 2019
Appointed Goderis, Tom as Director
26 June 2019
Appointed Duhamel, Tim as Director
26 June 2019
Appointed De Wulf, Kristof Sven Frank as Director
8 November 2018
Appointed Andrews, Philip Kenneth as Director
9 February 2018
Appointed Butterfield, Leslie Paul as Director
9 February 2018
Appointed Reeves, Pauline as Director
5 May 2017
Appointed Lawrence, Graeme Norman as Director
12 April 2017
Appointed Ashby, Quentin as Director

Ownership 5 active

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

Petrus Henricus Coenraad Huijboom
Individual · Notified 1 July 2025
Has significant influence or control
Dutch
Born May 1963 (63)
Diederick Vriend
Individual · Notified 26 June 2019
Has significant influence or control
Dutch
Born September 1983 (43)
Edo Pfennings
Individual · Notified 26 June 2019
Has significant influence or control
Dutch
Born May 1975 (51)
Kristof De Wulf
Individual · Notified 26 June 2019
Has significant influence or control
Belgian
Born October 1970 (56)
Insites Compages NV
Corporate entity · Notified 26 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company

Holdings 1

Companies where Join the Dots Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
31 March 2025
Ceased Camille Nicita Higley — Has significant influence or control
3 June 2024
Ceased Tim Duhamel — Has significant influence or control
26 June 2019
Ceased MC Insites NV — Holds 75–100% of voting rights
26 June 2019
Ceased Insites Compages NV — Owns 75–100% of shares
26 June 2019
Ceased Quentin Ashby — Owns 25–50% of shares

Financials

Profit
(£541,397)
Return on Equity
-16%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2022 2023 2024 £3,071,258 £4,527,731 £3,959,096 £3,417,699
Balance sheet detail
2024202320222020
Fixed Assets£12,723,926
Creditors (< 1 year)£9,306,227£8,764,830£8,196,195£9,652,668
Net Current Assets(£9,652,668)
Shareholder Funds£3,417,699£3,959,096£4,527,731£3,071,258

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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