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Pointfuse Holdings Limited
Adresa
Unit 15C Blackpole East
Blackpole Road
Worcester
WR3 8YB
VAT ID (DIČ) no VAT ID available
Company No. 13935218 Show on Companies House
Accountsmicro-entity

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wintergreen Investment Group Ltd Status: Active Notified: 23/02/2022 Companies House Number: 03721208 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Harris, John Graham Blackpole Road, Worcester, England Status: Active Notified: 23/02/2022 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Skrobanski, Jerzy Jan Maidenhead, Berkshire, England Status: Active Notified: 23/02/2022 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Transmission (tx) Limited Ewell Road, Blackpole Road, Surbiton, England, KT6 7AL Status: Active Notified: 27/03/2024 Role: Corporate-Director Companies House Number: 02331912
    Boyce, Jon Graham Maidenhead, England Status: Ceased Notified: 23/02/2022 Ceased: 27/03/2024 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salmon, Steven Kenneth Maidenhead, England Status: Ceased Notified: 23/02/2022 Ceased: 27/03/2024 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skrobanski, Jerzy Jan, Dr Maidenhead, England Status: Ceased Notified: 23/02/2022 Ceased: 27/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pointfuse Limited Status: Active Notified: 30/03/2022 Companies House Number: 07761840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •