Fractional Points Management Limited
- Company number
- 04359876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Diversified Properties Limited (until 4 May 2007)
- Holiday World Management Limited (until 15 Apr 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patricio Alvaro Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jun 2017 | 28 Jul 2021 |
| Mr George Gibson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2022 | |
| Ms Victoria Alice Laliberte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jul 2021 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1,000 | 0 |
| 31 Dec 2024 | - | £2 | 0 |
| 31 Dec 2023 | - | £11,800 | 0 |
| 31 Dec 2022 | - | £11,800 | 0 |
| 31 Dec 2021 | - | £1,000 | 0 |
| 31 Dec 2020 | - | £11,800 | 0 |
| 31 Dec 2019 | - | £11,800 | - |
| 31 Dec 2018 | - | £11,800 | - |
| 31 Dec 2017 | - | £11,800 | - |
| 31 Dec 2016 | - | £11,800 | - |
| 31 Dec 2015 Dormant | - | £11,800 | - |
| 31 Dec 2014 Dormant | - | £11,800 | - |
| 31 Dec 2013 Dormant | - | £11,800 | - |
| 31 Dec 2012 | £7,500 | £11,800 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
Connections
Companies at the same address
- Craybrooke Limited (05086780)
- Fayton Limited (03926163)
- Garwick Hill Limited (03771168)
- Lordstone Investments Limited (03259504)