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Companies House/Derby/Company profile

THE PUMP POINT GROUP LTD

Active
15119942·incorporated 2023-09-06

THE PUMP POINT GROUP LTD is an active UK private limited company, incorporated on 6 September 2023 at Companies House (number 15119942; OpenRegistry canonical ID GB-15119942-the-pump-point-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-06
Registered Address
27 ASCOT DRIVE, DERBY, DE24 8GZ, ENGLAND
SIC
70100 — Activities of head offices
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

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

Persons with significant control

THE PUMP POINT GROUP LTD has 2 persons with significant control on file:

  • Mr Antony John Fenn born 1972 resident in United Kingdom, British national. Notified 2023-09-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Tracey Fenn born 1970 resident in England, British national. Notified 2026-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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