Pointon Group Limited

Company number: 06024406
Status: Active
Type: Private Limited Company
Incorporated: 11 Dec 2006
Nature of business: Other business support service activities n.e.c.

Registered office

Bonefields Farm
New Inn Lane
Shrawley
WR6 6TE

Previous names

Pointon 21 Limited (until 18 Mar 2024)
Bold Events Limited (until 7 Jul 2026)
Aggora (UK) Limited (until 7 Feb 2018)

Officers

Name	Role	Appointed	Resigned
DIRECTORS FORM 10 LIMITED	Corporate-Director	11 Dec 2006	19 Nov 2008
SECRETARIES FORM 10 LIMITED	Corporate-Secretary	11 Dec 2006	19 Nov 2008
POINTON, Simon David	Director	19 Nov 2008

Control

Name	Nature of control	Notified	Ceased
Mr Simon David Pointon	Right To Appoint And Remove Directors	17 Nov 2016	17 Nov 2016
Aggora Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	17 Nov 2016	1 Jan 2018
Mrs Sarah Elizabeth Pointon	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	15 Jul 2019
Mr Simon David Pointon	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jan 2018

Accounts

Year ended	Net assets	Cash
31 Dec 2025 Dormant	£100	£100
31 Dec 2024 Dormant	£100	£100
31 Dec 2023 Dormant	£100	£100
31 Dec 2022 Dormant	£100	£100
31 Dec 2021 Dormant	£100	£100
31 Dec 2020 Dormant	£100	£100
31 Dec 2019 Dormant	£100	£100
31 Dec 2018 Dormant	£2	£2
31 Dec 2017 Dormant	£2	£2
31 Dec 2016 Dormant	£2	£2
31 Dec 2015 Dormant	£2	£2
31 Dec 2014 Dormant	£2	£2
31 Dec 2013 Dormant	£2	£2
31 Dec 2012 Dormant	£2	£2
31 Dec 2011 Dormant	£2	£2
31 Dec 2010 Dormant	£2	£2
31 Dec 2009 Dormant	£2	£2
31 Dec 2008 Dormant	£1	£1
31 Dec 2007	-	-

Connections

Controls

Zantora Limited (17237098)

Directors’ other companies

POINTON, Simon David - Director at Pointon 21 Limited

Companies at the same address

Pointon 21 Limited (08700000)

Data