Pointfuse Holdings Limited MAIDENHEAD


Pointfuse Holdings Limited is a private limited company situated at 1St Floor West Queen Anne House, 25 - 27 Broadway, Maidenhead SL6 1LY. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-02-23, this 2-year-old company is run by 4 directors.
Director Jon B., appointed on 23 February 2022. Director John H., appointed on 23 February 2022. Director Jerzy S., appointed on 23 February 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-22 and the due date for the subsequent filing is 2024-03-07. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Pointfuse Holdings Limited Address / Contact

Office Address 1st Floor West Queen Anne House
Office Address2 25 - 27 Broadway
Town Maidenhead
Post code SL6 1LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13935218
Date of Incorporation Wed, 23rd Feb 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Jon B.

Position: Director

Appointed: 23 February 2022

John H.

Position: Director

Appointed: 23 February 2022

Jerzy S.

Position: Director

Appointed: 23 February 2022

Steven S.

Position: Director

Appointed: 23 February 2022

Ross G.

Position: Director

Appointed: 23 February 2022

Resigned: 13 May 2023

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Wintergreen Investment Group Ltd from Worcester. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Wintergreen Investment Group Ltd

Unit 15c Blackpole East, Worcester, WR3 8YB

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03721208
Notified on 23 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Current Assets19
Net Assets Liabilities137
Other
Fixed Assets118
Net Current Assets Liabilities19
Total Assets Less Current Liabilities137

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 18th, October 2023
Free Download (3 pages)

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