ACCESSPOINT GROUP HOLDINGS LIMITED

ACCESSPOINT GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 4 December 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 August 2023, are next due on 30 May 2025, and fall under the accounts category: Total Exemption Full. ACCESSPOINT GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11-21 PAUL STREET
Address Line 2	SHOREDITCH
Post Town	LONDON
Postcode	EC2A 4JU

Accounts

Accounting Reference Date	30^th August
Accounts Next Due Date	30/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	01/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ACCESSPOINT GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR SCOTT THOMAS CUNNINGHAM

(~53 year old British national)

11-21 PAUL STREET, SHOREDITCH, LONDON, EC2A 4JU, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/12/2023

MISS LUCY REBECCA DIMES

(~58 year old British national)

11-21 PAUL STREET, SHOREDITCH, LONDON, EC2A 4JU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/12/2023

MR VICTOR JAMES VAN DER POEL

(~45 year old British national)

3 WARNERS MILL SILKS WAY, BRAINTREE, CM7 3GB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2015

JULIE BROWN

11-21 PAUL STREET, SHOREDITCH, LONDON, EC2A 4JU, UNITED KINGDOM

Current Secretary

Appointed on 04/12/2023

Connections

(Shared officers)

ACCESSPOINT LEGAL SERVICES LIMITED

MR VICTOR JAMES VAN DER POEL

ACCESSPOINT TECHNOLOGIES LTD

MR SCOTT THOMAS CUNNINGHAM
MISS LUCY REBECCA DIMES
MR VICTOR JAMES VAN DER POEL

ADD3 LIMITED

MR SCOTT THOMAS CUNNINGHAM
MRS LUCY REBECCA DIMES

BACKUP TECHNOLOGY LIMITED

MR SCOTT THOMAS CUNNINGHAM
MRS LUCY REBECCA DIMES

BYTEMARK HOLDINGS LIMITED

MR SCOTT THOMAS CUNNINGHAM
MRS LUCY REBECCA DIMES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)