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 Number12573773
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COURTYARD SHOREHAM ROAD
Address Line 2UPPER BEEDING
Post TownSTEYNING
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeBN44 3TN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date25/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of UNION POINT HOLDINGS LIMITED at district scale
Map of UNION POINT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)