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Nom

Pointfuse Holdings Limited

Adresse
Unit 15C Blackpole East
Blackpole Road
Worcester
WR3 8YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13935218 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wintergreen Investment Group Ltd Status: Active Notified: 23/02/2022 Companies House Number: 03721208 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Harris, John Graham Blackpole Road, Worcester, England Status: Active Notified: 23/02/2022 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Skrobanski, Jerzy Jan Maidenhead, Berkshire, England Status: Active Notified: 23/02/2022 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Transmission (tx) Limited Ewell Road, Blackpole Road, Surbiton, England, KT6 7AL Status: Active Notified: 27/03/2024 Role: Corporate-Director Companies House Number: 02331912
    Boyce, Jon Graham Maidenhead, England Status: Ceased Notified: 23/02/2022 Ceased: 27/03/2024 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salmon, Steven Kenneth Maidenhead, England Status: Ceased Notified: 23/02/2022 Ceased: 27/03/2024 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skrobanski, Jerzy Jan, Dr Maidenhead, England Status: Ceased Notified: 23/02/2022 Ceased: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pointfuse Limited Status: Active Notified: 30/03/2022 Companies House Number: 07761840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors