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Companies House/Sheerness/Company profile

ACTIONPOINT GROUP LTD

Active
12514599·incorporated 2020-03-12

ACTIONPOINT GROUP LTD is an active UK private limited company, incorporated on 12 March 2020 at Companies House (number 12514599; OpenRegistry canonical ID GB-12514599-actionpoint-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,956 active UK entities in that code and one of 1,388 active companies registered in Sheerness (postcode ME12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-12
Registered Address
SUITE 1 THE OLD RIDES FARM, LEYSDOWN ROAD, SHEERNESS, ME12 4BD, ENGLAND
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACTIONPOINT GROUP LTD has 1 person with significant control on file:

  • Maywood Holdings Ltd (England And Wales reg. 15994326). Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Luke Pollard born 1988 resident in England, British national. Notified 2020-03-12. Ceased 2024-10-25.
    • Has the right to appoint and remove directors
  • Mr Graham Pollard born 1966 resident in England, British national. Notified 2020-03-12. Ceased 2024-10-25.
    • Has the right to appoint and remove directors
  • Mr Samuel Pollard born 1995 resident in England, British national. Notified 2020-03-12. Ceased 2024-10-25.
    • Has the right to appoint and remove directors
  • Mr Ralph Pollard born 1990 resident in United Kingdom, British national. Notified 2020-03-12. Ceased 2024-10-25.
    • Has the right to appoint and remove directors
  • Mr Giles Pollard born 1992 resident in United Kingdom, British national. Notified 2020-03-12. Ceased 2024-10-25.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in Sheerness: