Menna Overview
Here’s a quick overview of ACTIONPOINT GROUP LTD 👀 — a Sheerness based business that started in 2020.
ACTIONPOINT GROUP LTD
- Company statusactive
- Company No12514599
- Age6 years 8 months Incorporated 12 March 2020
- Officers6
Address
Suite 1 The Old Rides Farm, Leysdown Road, Sheerness, ME12 4BD, England
ACTIONPOINT GROUP LTD is an active company incorporated on 12 March 2020 and based in Sheerness, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 28 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 18 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control
2 Years Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Capital Allotment Shares
3 Years Ago on 09 Mar 2023
Memorandum Articles
3 Years Ago on 07 Mar 2023
Resolution
3 Years Ago on 07 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLARD, Jessalyn Kate | secretary | 06 Feb 2023 | |
| POLLARD, Phillipa | secretary | 12 Mar 2020 | |
| POLLARD, Phoebe | secretary | 12 Mar 2020 | |
| POLLARD, Graham | director | Mar 1966 | 12 Mar 2020 |
| POLLARD, Luke | director | Oct 1988 | 12 Mar 2020 |
| POLLARD, Samuel | director | Sep 1995 | 12 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maywood Holdings Ltd | 25 Oct 2024 | |
| Mr Luke Pollard | Oct 1988 | 12 Mar 2020 |
| Mr Graham Pollard | Mar 1966 | 12 Mar 2020 |
| Mr Samuel Pollard | Sep 1995 | 12 Mar 2020 |
| Mr Ralph Pollard | Sep 1990 | 12 Mar 2020 |
| Mr Giles Pollard | May 1992 | 12 Mar 2020 |
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POLLARD, Luke, POLLARD, Samuel are mutual persons.
POLLARD, Luke are mutual persons.
POLLARD, Luke are mutual persons.
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POLLARD, Graham, POLLARD, Luke, POLLARD, Samuel are mutual persons.
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Menna Overview
Here’s a quick overview of ACTIONPOINT GROUP LTD 👀 — a Sheerness based business that started in 2020.