Point Topco Limited

In liquidationAccounts overdue Confirmation statement overdue 13117762 Private limited company
Incorporated
6 January 2021 (5 years)
Previously known as
DE Facto 2303 Limited (until 2 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Gareth John Newton
Owned by
Accounts type
Group
Region
South East
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
27 August 2025 (overdue)
Last accounts
28 February 2023
Conf. stmt due
19 January 2026 (overdue)
Last conf. stmt
5 January 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2023
Also at Soben Construction Consultants Limited, Cybercx UK Ltd, Spatialbuzz Limited · more companies
British
Born March 1973 (53)
Director · Appointed 29 December 2023
Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture (UK) Limited · more companies
British
Born December 1961 (64)
Newton, Gareth John
Director · Appointed 29 December 2023
British
Born May 1969 (57)
Officer history (10 former)
29 December 2023
Resigned Evans, Colin Michael as Director
29 December 2023
Appointed Simpson, Derek Boyd as Director
29 December 2023
Appointed Newton, Gareth John as Director
29 December 2023
Resigned Mccann, Alistair Edward John as Director
29 December 2023
Appointed Fernandes, Malcolm Joseph as Director
29 December 2023
Resigned Mcgivern, Liam Jon as Director
29 December 2023
Resigned Knight, Gareth James as Director
29 December 2023
Resigned Byrne, Patrick Michael as Director
29 December 2023
Resigned Webb, David Anthony as Director
28 February 2023
Appointed Mccann, Alistair Edward John as Director
28 February 2023
Resigned Porter, Christopher David as Director
28 February 2023
Resigned Vickers, Jeremy Steven as Director
23 April 2021
Appointed Porter, Christopher David as Director
23 April 2021
Appointed Webb, David Anthony as Director
23 April 2021
Appointed Evans, Colin Michael as Director
23 April 2021
Appointed Byrne, Patrick Michael as Director
23 April 2021
Appointed Vickers, Jeremy Steven as Director
2 March 2021
Appointed Knight, Gareth James as Director
2 March 2021
Appointed Mcgivern, Liam Jon as Director
2 March 2021
Resigned Yates, William John as Director
2 March 2021
Resigned Travers Smith Secretaries Limited as Corporate Director
6 January 2021
Appointed Yates, William John as Director
6 January 2021
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04757301
Former controllers (3)
29 December 2023
Ceased Icg Alternative Investment Limited — Has significant influence or control
2 March 2021
Ceased New Horizon Investment S.À R.L. — Owns 75–100% of shares
2 March 2021
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Accenture (UK) Limited
6 Point 6 Limited In liquidationOwns 75–100% of shares
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Accenture Song Brand UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios Europe Limited In liquidationOwns 75–100% of shares
Cirrus Connect Limited DissolvedOwns 75–100% of shares
CLCKWRK Ltd In liquidationOwns 75–100% of shares
Interliant UK Holdings Limited In liquidationOwns 75–100% of shares
Navisite Europe Limited In liquidationOwns 75–100% of shares
Concentric Health Experience Limited DissolvedOwns 75–100% of shares
Context Information Security Limited In liquidationOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Imagine Broadband (Usa) Limited In liquidationOwns 75–100% of shares
Point Topco Limited This company In liquidationOwns 75–100% of shares
Point Midco Limited In liquidationOwns 75–100% of shares
Point Holdco Limited In liquidationOwns 75–100% of shares
And 20 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a voluntary liquidator
5 November 2026Removal of liquidator by court order
11 September 2026Liquidators' statement of receipts and payments
6 August 2025Registered office address changed
5 August 2025Appointment of a voluntary liquidator
Show all recent filings

Some other companies at this address

Abr3 Ltd

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