NORTHPOINT HOLDCO LTD
Overview
| Company Name | NORTHPOINT HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14681766 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHPOINT HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NORTHPOINT HOLDCO LTD located?
| Registered Office Address | Squires House 205a High Street BR4 0PH West Wickham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHPOINT HOLDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTHPOINT HOLDCO LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for NORTHPOINT HOLDCO LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
legacy | 30 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Termination of appointment of Ian Fraser Doubtfire as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Fulcrum Bioenergy Developments Ltd as a person with significant control on Jan 10, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Squires House 205a High Street West Wickham BR4 0PH on Jan 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Ohs Secretaries Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Mr Paul William Hubbard as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jeffrey Lee Ovens as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gregory John Heinlein as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ohs Secretaries Limited as a secretary on Apr 02, 2024 | 2 pages | AP04 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Ian Fraser Doubtfire as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of NORTHPOINT HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRAZA, Richard D | Secretary | 205a High Street BR4 0PH West Wickham Squires House United Kingdom | 305885340001 | |||||||||||
| BARRAZA, Richard D. | Director | 205a High Street BR4 0PH West Wickham Squires House United Kingdom | United States | American | 237669730002 | |||||||||
| HUBBARD, Paul William | Director | 205a High Street BR4 0PH West Wickham Squires House United Kingdom | England | British | 232922120001 | |||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| DOUBTFIRE, Ian Fraser | Director | Ingram Street LS11 9AW Leeds Holiday House England | England | British | 95429810001 | |||||||||
| HEINLEIN, Gregory John | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United States | American | 305831950001 | |||||||||
| OVENS, Jeffrey Lee | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | 305831940001 |
Who are the persons with significant control of NORTHPOINT HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fulcrum Bioenergy Developments Ltd | Feb 22, 2023 | 205a High Street BR4 0PH West Wickham Squires House England United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0