Accesspoint Group Holdings Limited

Company Name	Accesspoint Group Holdings Limited
Company Status	Active
Company Number	09903087
Category	Private Limited Company
Incorporation Date	4 December 2015(8 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Victor James Van Der Poel
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree CM7 3GB

Director Name	Mr Scott Thomas Cunningham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(8 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11-21 Paul Street Shoreditch London EC2A 4JU

Director Name	Miss Lucy Rebecca Dimes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(8 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-21 Paul Street Shoreditch London EC2A 4JU

Secretary Name	Julie Brown
Status	Current
Appointed	04 December 2023(8 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	11-21 Paul Street Shoreditch London EC2A 4JU

Director Name	Mr Kevin Robert MacDonald
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree CM7 3GB

Director Name	Mr Richard Roebuck
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree CM7 3GB

Director Name	Mr Gary Shaw
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2019(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11-21 Paul Street Shoreditch London EC2A 4JU

Location

Registered Address	11-21 Paul Street Shoreditch London EC2A 4JU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

18 December 2023	Appointment of Julie Brown as a secretary on 4 December 2023 (2 pages)
17 December 2023	Registered office address changed from 11-21 Paul Street Shoreditch London EC2A 4JU England to 11-21 Paul Street Shoreditch London EC2A 4JU on 17 December 2023 (2 pages)
15 December 2023	Cessation of Richard Roebuck as a person with significant control on 4 December 2023 (1 page)
15 December 2023	Termination of appointment of Gary Shaw as a director on 4 December 2023 (1 page)
15 December 2023	Cessation of Victor Van Der Poel as a person with significant control on 4 December 2023 (1 page)
15 December 2023	Resolutions RES13 ‐ Conflict of interest/ enter into transactions 30/11/2023 (1 page)
15 December 2023	Registered office address changed from 7 Ashton Gate Ashton Road Harold Hill RM3 8UF England to 11-21 Paul Street Shoreditch London EC2A 4JU on 15 December 2023 (1 page)
15 December 2023	Termination of appointment of Richard Roebuck as a director on 4 December 2023 (1 page)
15 December 2023	Notification of Iomart Group Plc as a person with significant control on 4 December 2023 (2 pages)
15 December 2023	Appointment of Miss Lucy Rebecca Dimes as a director on 4 December 2023 (2 pages)
15 December 2023	Appointment of Mr Scott Thomas Cunningham as a director on 4 December 2023 (2 pages)
1 December 2023	Total exemption full accounts made up to 31 August 2023 (11 pages)
12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
3 October 2022	Confirmation statement made on 12 September 2022 with updates (4 pages)
17 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
19 October 2021	Confirmation statement made on 12 September 2021 with updates (5 pages)
5 October 2021	Change of share class name or designation (2 pages)
2 June 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
28 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
5 October 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
30 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
21 August 2019	Appointment of Mr Gary Shaw as a director on 15 August 2019 (2 pages)
21 August 2019	Cessation of Kevin Robert Macdonald as a person with significant control on 15 August 2019 (1 page)
21 August 2019	Termination of appointment of Kevin Robert Macdonald as a director on 15 August 2019 (1 page)
21 August 2019	Notification of Victor Van Der Poel as a person with significant control on 15 August 2019 (2 pages)
3 April 2019	Micro company accounts made up to 31 August 2018 (5 pages)
3 January 2019	Confirmation statement made on 4 December 2018 with updates (4 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
8 January 2018	Confirmation statement made on 4 December 2017 with updates (4 pages)
27 November 2017	Director's details changed for Mr Victor James Van Der Poel on 27 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr Victor James Van Der Poel on 27 November 2017 (2 pages)
25 August 2017	Director's details changed for Mr Victor Van Der Poel on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Victor Van Der Poel on 25 August 2017 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
31 May 2017	Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (7 pages)
21 December 2016	Director's details changed for Mr Richard Roebuck on 21 December 2016 (2 pages)
21 December 2016	Director's details changed for Mr Richard Roebuck on 21 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (7 pages)
4 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 300 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 200 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 300 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 300 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 300 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 200 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 200 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 300 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 200 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 200 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 200 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 300 (3 pages)
13 January 2016	Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB United Kingdom to 7 Ashton Gate Ashton Road Harold Hill RM3 8UF on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB United Kingdom to 7 Ashton Gate Ashton Road Harold Hill RM3 8UF on 13 January 2016 (1 page)
4 December 2015	Incorporation Statement of capital on 2015-12-04 GBP 100 (36 pages)
4 December 2015	Incorporation Statement of capital on 2015-12-04 GBP 100 (36 pages)

Accesspoint Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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