UNION POINT HOLDINGS LIMITED
UNION POINT HOLDINGS LIMITED is an active private limited company, incorporated on 27 April 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Shoreham Road, Steyning. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. UNION POINT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12573773 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COURTYARD SHOREHAM ROAD |
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Address Line 2 | UPPER BEEDING |
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Post Town | STEYNING |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN44 3TN |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 25/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
UNION POINT HOLDINGS LIMITED
Directors
(The company's officers)
JAMES MURDOCH FRASER
(~67 year old British national)
UNION POINT UNION POINT, UCKFIELD, EAST SUSSEX, TN22 5SS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/04/2020
MR CHRISTOPHER MICHAEL THORNE
(~56 year old British national)
UNION POINT UNION POINT, UCKFIELD, EAST SUSSEX, TN22 5SS, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/04/2020
DAVID RICHARD THORNE
(~57 year old British national)
UNION POINT UNION POINT, UCKFIELD, EAST SUSSEX, TN22 5SS, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/04/2020
MR RICHARD CHARLES THORNE
(~87 year old British national)
UNION POINT UNION POINT, UCKFIELD, EAST SUSSEX, TN22 5SS, UNITED KINGDOM
- Current Director
- Gives occupation as CIVIL ENGINEER COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/04/2020
KAREN JULIA THORNE
UNION POINT UNION POINT, UCKFIELD, EAST SUSSEX, TN22 5SS, UNITED KINGDOM
Appointed on 11/06/2020
Shareholders
(Persons of Significant Control)
Mr Richard Charles Thorne
(~87 year old British national)
Union Point, Union Point, Uckfield, East Sussex, TN22 5SS, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/05/2020
Connections
(Shared officers)
- JAMES MURDOCH FRASER
- MR CHRISTOPHER MICHAEL THORNE
- DAVID RICHARD THORNE
- MR RICHARD CHARLES THORNE
- MR CHRISTOPHER MICHAEL THORNE
- DAVID RICHARD THORNE
UCKFIELD RUGBY FOOTBALL CLUB LIMITED
- MR CHRISTOPHER MICHAEL THORNE
- MR CHRISTOPHER MICHAEL THORNE
- MR CHRISTOPHER MICHAEL THORNE
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)
UNION POINT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN44 3TN.
Map of UNION POINT HOLDINGS LIMITED at local scale
Map of UNION POINT HOLDINGS LIMITED at district scale
More Companies in BN44 3TN
Other companies with registered offices in BN44 3TN:
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)