Actionpoint Group Ltd
- Company number
- 12514599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2020
- Nature of business
- Wholesale of other intermediate products
- Corporate group
- Maywood Holdings Ltd (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ralph Pollard | Right To Appoint And Remove Directors | 12 Mar 2020 | 25 Oct 2024 |
| Mr Graham Pollard | Right To Appoint And Remove Directors | 12 Mar 2020 | 25 Oct 2024 |
| Mr Luke Pollard | Right To Appoint And Remove Directors | 12 Mar 2020 | 25 Oct 2024 |
| Mr Giles Pollard | Right To Appoint And Remove Directors | 12 Mar 2020 | 25 Oct 2024 |
| Mr Samuel Pollard | Right To Appoint And Remove Directors | 12 Mar 2020 | 25 Oct 2024 |
| Maywood Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £294,846 | £35,604 | 35 |
| 31 Dec 2023 | £155,566 | £18,501 | 24 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £374,277 | £205,069 | 0 |
| 31 Mar 2021 Dormant | £100 | - | 0 |
Connections
Owned by
Actionpoint Group Ltd → Maywood Holdings Ltd
Controls
- Actionpoint Online Ltd (12516460)
Companies at the same address
- Actionpoint Online Ltd (12516460)
- Maywood Holdings Ltd (15994326)