Eastpoint Global Holdings Ltd is a private limited company registered at Minerva House, Galahad Road Beacon Park, Gorleston NR31 7RU. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-04, this 5-year-old company is run by 2 directors.
Director David T., appointed on 04 December 2018. Director Maurice T., appointed on 04 December 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-03 and the deadline for the next filing is 2023-12-17. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Minerva House |
| Office Address2 | Galahad Road Beacon Park |
| Town | Gorleston |
| Post code | NR31 7RU |
| Country of origin | United Kingdom |
| Registration Number | 11710439 |
| Date of Incorporation | Tue, 4th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 04 December 2018
Position: Director
Appointed: 04 December 2018
The register of PSCs that own or control the company includes 3 names. As we established, there is Kynnexton Limited from Great Yarmouth, United Kingdom. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maurice T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kynnexton Limited
Minerva House Galahad Road Beacon Park, Gorleston, Great Yarmouth, NR31 7RU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13034825 |
| Notified on | 23 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David T.
| Notified on | 4 December 2018 |
| Ceased on | 23 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maurice T.
| Notified on | 4 December 2018 |
| Ceased on | 23 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 411 | 411 | 6 137 | 809 |
| Current Assets | 511 | 511 | 329 910 | 809 |
| Debtors | 100 | 100 | 323 773 | |
| Other Debtors | 100 | 100 | 50 | |
| Other | ||||
| Amounts Owed By Related Parties | 323 723 | |||
| Amounts Owed To Group Undertakings | 614 950 | |||
| Creditors | 92 058 | 180 451 | 614 950 | 809 |
| Investments Fixed Assets | 91 647 | 180 040 | 285 140 | |
| Investments In Group Undertakings Participating Interests | 91 647 | 180 040 | 285 140 | |
| Net Current Assets Liabilities | -91 547 | -179 940 | -285 040 | |
| Other Creditors | 92 058 | 180 451 | 809 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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