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Holmpoint Limited

Founded in 1975, Holmpoint, classified under reg no. 01226272 is an active company. Currently registered at 5 Ribblesdale Place. PR1 8BZ, the company has been in the business for 49 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Jonathan H., Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 1 October 1995 and Jonathan H. has been with the company for the least time - from 1 October 2005. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard M. who worked with the the company until 11 May 2006.

Holmpoint Limited Address / Contact

Office Address 5 Ribblesdale Place.
Office Address2 Preston
Town
Post code PR1 8BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01226272
Date of Incorporation Fri, 12th Sep 1975
Industry Activities of head offices
End of financial Year 31st March
Company age 49 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Jonathan H.

Position: Director

Appointed: 01 October 2005

Andrew M.

Position: Director

Appointed: 01 October 1995

Richard M.

Position: Director

Resigned: 30 September 2017

James J.

Position: Director

Appointed: 01 October 2022

Resigned: 01 October 2022

David G.

Position: Director

Appointed: 11 May 2006

Resigned: 30 September 2022

Peter M.

Position: Director

Appointed: 17 October 1991

Resigned: 01 October 2005

Richard M.

Position: Secretary

Appointed: 17 October 1991

Resigned: 11 May 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard M.

Notified on 6 May 2016
Ceased on 30 September 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 20th, June 2023 		Free Download (9 pages)

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