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Companies House/Liverpool/Company profile

THE POINTS CONCIERGE LIMITED

Active
16247281·incorporated 2025-02-12

THE POINTS CONCIERGE LIMITED is an active UK private limited company, incorporated on 12 February 2025 at Companies House (number 16247281; OpenRegistry canonical ID GB-16247281-the-points-concierge-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-12
Registered Address
12 MOFFATDALE ROAD, LIVERPOOL, L4 7XL, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-12. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

THE POINTS CONCIERGE LIMITED has 2 persons with significant control on file:

  • Miss Emma Marie Birch born 1993 resident in England, British national. Notified 2025-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathon Milward born 1992 resident in England, British national. Notified 2025-02-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

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