FIXING POINT HOLDINGS LIMITED

FIXING POINT HOLDINGS LIMITED is an active private limited company, incorporated on 26 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on East Tyndall Street, Cardiff. The company's next accounts are due on 26 June 2024, and fall under the accounts category: No Accounts Filed. FIXING POINT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RESOURCE LIMITED THE MALTINGS
Address Line 2	EAST TYNDALL STREET
Post Town	CARDIFF
Country	WALES
Postcode	CF24 5EA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	26/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	24/10/2023
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:

FIXING POINT HOLDINGS LIMITED

Directors

(The company's officers)

MR PAUL POSTLE

(~45 year old British national)

C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES

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

Appointed on 26/09/2022

MR TANER SONER SAHIN

(~42 year old Turkish national)

183 - 205 WESTGATE STREET, GLOUCESTER, GL1 2RN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2022

MR PAUL GEORGE HANNAH

C/O RESOURCE LIMITED THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES

Current Secretary

Appointed on 26/09/2022

Shareholders

(Persons of Significant Control)

Mr Paul Postle

(~45 year old British national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/09/2022

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)