POINTER HOLDINGS LIMITED

Overview

Company Name	POINTER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10811202
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POINTER HOLDINGS LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is POINTER HOLDINGS LIMITED located?

Registered Office Address	Unit 14 Pullan Way Morley LS27 0BZ Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for POINTER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for POINTER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2027
Next Confirmation Statement Due	Jun 22, 2027
Next Confirmation Statement Made Up To	Jun 08, 2026
Overdue	No

What are the latest filings for POINTER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Confirmation statement made on Jun 08, 2026 with no updates	3 pages	CS01

Nov 27, 2025	Group of companies' accounts made up to Jun 30, 2025	40 pages	AA

Aug 08, 2025	Termination of appointment of Hina Webb as a director on Aug 08, 2025	1 pages	TM01

Jun 20, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Group of companies' accounts made up to Jun 30, 2024	40 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 08, 2024 with updates	4 pages	CS01

Jan 19, 2024	Change of details for Mr Robert Alexander Rowan as a person with significant control on Oct 01, 2023	2 pages	PSC04

Jan 12, 2024	Group of companies' accounts made up to Jun 30, 2023	39 pages	AA

Oct 16, 2023	Notification of Robert Alexander Rowan as a person with significant control on Oct 01, 2023	2 pages	PSC01

Oct 16, 2023	Withdrawal of a person with significant control statement on Oct 16, 2023	2 pages	PSC09

Jun 13, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Appointment of Ms Hina Webb as a director on May 31, 2023	2 pages	AP01

Nov 28, 2022	Termination of appointment of Robert Macdonald Rowan as a director on Nov 25, 2022	1 pages	TM01

Nov 03, 2022	Group of companies' accounts made up to Jun 30, 2022	39 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Group of companies' accounts made up to Jun 30, 2021	36 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 08, 2021 with updates	4 pages	CS01

Jan 06, 2021	Registered office address changed from Unit 10/11 Howley Park Business Village Morley Leeds West Yorkshire LS27 0BZ United Kingdom to Unit 14 Pullan Way Morley Leeds LS27 0BZ on Jan 06, 2021	1 pages	AD01

Oct 27, 2020	Group of companies' accounts made up to Jun 30, 2020	36 pages	AA

Oct 13, 2020	Director's details changed for Mr Robert Alexander Rowan on Oct 01, 2020	2 pages	CH01

Jun 19, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Notification of a person with significant control statement	2 pages	PSC08

Apr 17, 2020	Cessation of Robert Alexander Rowan as a person with significant control on Jun 28, 2019	1 pages	PSC07

Nov 01, 2019	Group of companies' accounts made up to Jun 30, 2019	34 pages	AA

Jul 11, 2019	Appointment of Mrs Wendy Irene Hay as a director on Jul 01, 2019	2 pages	AP01

View All Filings

Who are the officers of POINTER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAY, Wendy Irene Pullan Way Morley LS27 0BZ Leeds Unit 14 England	Jul 01, 2019		Director	Pullan Way Morley LS27 0BZ Leeds Unit 14 England	Scotland	British	1971-3	175989640001
ROWAN, John Laidlaw Pullan Way Morley LS27 0BZ Leeds Unit 14 England	Jun 28, 2019		Director	Pullan Way Morley LS27 0BZ Leeds Unit 14 England	Scotland	British	1966-3	146402370001
ROWAN, Margaret Laidlaw North Wallace Street G4 0DT Glasgow 65 Scotland	Apr 01, 2018		Director	North Wallace Street G4 0DT Glasgow 65 Scotland	Scotland	British	1938-1	244892420001
ROWAN, Robert Alexander G4 0DT Glasgow 65 North Wallace Street Lanarkshire United Kingdom	Jun 09, 2017		Director	G4 0DT Glasgow 65 North Wallace Street Lanarkshire United Kingdom	United Kingdom	British	1961-6	132118400001
ROWAN, William Macdonald Pullan Way Morley LS27 0BZ Leeds Unit 14 England	Jun 28, 2019		Director	Pullan Way Morley LS27 0BZ Leeds Unit 14 England	England	British	1962-7	260383840001
ROWAN, Robert Macdonald G4 0DT Glasgow 65 North Wallace Street Lanarkshire United Kingdom	Jun 09, 2017	Nov 25, 2022	Director	G4 0DT Glasgow 65 North Wallace Street Lanarkshire United Kingdom	United Kingdom	British	1937-2	318900001
WEBB, Hina Pullan Way Morley LS27 0BZ Leeds Unit 14 England	May 31, 2023	Aug 08, 2025	Director	Pullan Way Morley LS27 0BZ Leeds Unit 14 England	United Arab Emirates	British	1980-1	310098020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POINTER HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Alexander Rowan Pullan Way Morley LS27 0BZ Leeds Unit 14 England	Oct 01, 2023	Pullan Way Morley LS27 0BZ Leeds Unit 14 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Alexander Rowan G4 0DT Glasgow 65 North Wallace Street Lanarkshire United Kingdom	Jun 09, 2017	G4 0DT Glasgow 65 North Wallace Street Lanarkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for POINTER HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 17, 2020	Oct 01, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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