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ACCESSPOINT GROUP HOLDINGS LIMITED

Active
09903087·incorporated 2015-12-04

ACCESSPOINT GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 December 2015 at Companies House (number 09903087; OpenRegistry canonical ID GB-09903087-accesspoint-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-04
Registered Address
11-21 PAUL STREET, SHOREDITCH, LONDON, EC2A 4JU
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

ACCESSPOINT GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Iomart Group Plc (United Kingdom reg. Sc204560). Notified 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Victor Van Der Poel born 1979 resident in England, British national. Notified 2019-08-15. Ceased 2023-12-04.
    • Owns 25–50% of shares
  • Mr Kevin Robert Macdonald born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-15.
    • Owns 25–50% of shares
  • Mr Richard Roebuck born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-04.
    • Owns 25–50% of shares

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