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Rhopoint Holdings Limited EAST GRINSTEAD

Founded in 2005, Rhopoint Holdings, classified under reg no. 05410572 is an active company. Currently registered at Rhopoint House RH19 1QZ, East Grinstead the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 4 directors, namely Giles D., Linda B. and Antony T. and others. Of them, John B. has been with the company the longest, being appointed on 1 April 2005 and Giles D. has been with the company for the least time - from 1 October 2016. As of 23 May 2024, there was 1 ex secretary - Adrian M.. There were no ex directors.

Rhopoint Holdings Limited Address / Contact

Office Address Rhopoint House
Office Address2 Unit B Imberhorne Lane
Town East Grinstead
Post code RH19 1QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05410572
Date of Incorporation Fri, 1st Apr 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Giles D.

Position: Director

Appointed: 01 October 2016

Linda B.

Position: Director

Appointed: 01 March 2006

Antony T.

Position: Director

Appointed: 17 October 2005

John B.

Position: Director

Appointed: 01 April 2005

Adrian M.

Position: Secretary

Appointed: 28 April 2005

Resigned: 22 September 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2005

Resigned: 01 April 2005

Wingrave Yeats Agents Limited

Position: Corporate Secretary

Appointed: 01 April 2005

Resigned: 28 April 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 April 2005

Resigned: 01 April 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is John B. The abovementioned PSC and has 75,01-100% shares.

John B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 6th, January 2024 		Free Download (45 pages)

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