Menna Overview
Here’s a quick overview of POINTFUSE HOLDINGS LIMITED 👀 — a Worcester based business that started in 2022.
POINTFUSE HOLDINGS LIMITED
- Company statusactive
- Company No13935218
- Age4 years 5 months Incorporated 23 February 2022
- Officers2
Address
Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, England
POINTFUSE HOLDINGS LIMITED is an active company incorporated on 23 February 2022 and based in Worcester, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Change Corporate Director Company With Change Date
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Oct 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Mar 2023
Resolution
4 Years Ago on 04 May 2022
Resolution
4 Years Ago on 09 Apr 2022
Resolution
4 Years Ago on 09 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 06 Apr 2022
Capital Allotment Shares
4 Years Ago on 06 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, John Graham | director | May 1947 | 23 Feb 2022 |
| TRANSMISSION (TX) LIMITED | corporate director | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wintergreen Investment Group Ltd | 23 Feb 2022 |
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HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham, TRANSMISSION (TX) LIMITED, BOYCE, Jon Graham, GRAHAM, Ross King are mutual persons.
HARRIS, John Graham are mutual persons.
HARRIS, John Graham are mutual persons.
BOYCE, Jon Graham are mutual persons.
BOYCE, Jon Graham are mutual persons.
BOYCE, Jon Graham are mutual persons.
BOYCE, Jon Graham are mutual persons.
BOYCE, Jon Graham are mutual persons.
BOYCE, Jon Graham are mutual persons.
GRAHAM, Ross King are mutual persons.
GRAHAM, Ross King are mutual persons.
GRAHAM, Ross King are mutual persons.
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Menna Overview
Here’s a quick overview of POINTFUSE HOLDINGS LIMITED 👀 — a Worcester based business that started in 2022.