Filing status
- Accounts due
- 27 August 2025 (overdue)
- Last accounts
- 28 February 2023
- Conf. stmt due
- 18 February 2026 (overdue)
- Last conf. stmt
- 4 February 2025
Point Holdco Limited
- Incorporated
- 5 February 2021 (5 years)
- Previously known as
- Point Holdco Ltd (until 5 March 2021)DE Facto 2305 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
- Audit exemption subsidiary
- Region
- South East
- Address
- The Old Town Hall71 Christchurch RoadRingwoodBH24 1DH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2023
British
Born March 1973 (53)
Director · Appointed 29 December 2023
British
Born December 1961 (64)
Newton, Gareth John
Director · Appointed 29 December 2023
British
Born May 1969 (57)
Officer history (9 former)
29 December 2023
29 December 2023
29 December 2023
Appointed Newton, Gareth John as Director
29 December 2023
29 December 2023
29 December 2023
28 February 2023
28 February 2023
28 February 2023
28 February 2023
23 April 2021
23 April 2021
23 April 2021
23 April 2021
23 April 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
5 February 2021
5 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13182425
Holdings 1
Companies where Point Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
2 March 2021
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a voluntary liquidator | |||
| 5 November 2026 | Removal of liquidator by court order | |||
| 11 September 2026 | Liquidators' statement of receipts and payments | |||
| 6 August 2025 | Registered office address changed | |||
| 6 August 2025 | Declaration of solvency |
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