Point Holdco Limited
- Company number
- 13182398
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2021
- Nature of business
- Activities of head offices
- Corporate group
- Accenture (UK) Limited (62 companies)
Registered office
Previous names
- Point Holdco Ltd (until 5 Mar 2021)
- DE Facto 2305 Limited (until 2 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWTON, Gareth John | Director | 29 Dec 2023 | |
| SIMPSON, Derek Boyd | Director | 29 Dec 2023 | |
| FERNANDES, Malcolm Joseph | Director | 29 Dec 2023 | |
| MCCANN, Alistair Edward John | Director | 28 Feb 2023 | 29 Dec 2023 |
| BYRNE, Patrick Michael | Director | 28 Feb 2023 | 29 Dec 2023 |
| WEBB, David Anthony | Director | 23 Apr 2021 | 29 Dec 2023 |
| VICKERS, Jeremy Steven | Director | 23 Apr 2021 | 28 Feb 2023 |
| PORTER, Christopher David | Director | 23 Apr 2021 | 28 Feb 2023 |
| KNIGHT, Gareth James | Director | 2 Mar 2021 | 23 Apr 2021 |
| MCGIVERN, Liam Jon | Director | 2 Mar 2021 | 23 Apr 2021 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 5 Feb 2021 | 2 Mar 2021 |
| YATES, William John | Director | 5 Feb 2021 | 2 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Point Midco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | |
| Travers Smith Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2021 | 2 Mar 2021 |
Accounts
| Year ended |
|---|
| 28 Feb 2023 |
| 28 Feb 2022 |
Connections
Owned by
Point Holdco Limited → Point Midco Limited → Point Topco Limited → Accenture (UK) Limited
Controls
- Point Bidco Limited (13182446)
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Spark44 (Jv) Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Yukon Midco 2 Limited
- FERNANDES, Malcolm Joseph - Director at Point Midco Limited
- FERNANDES, Malcolm Joseph - Director at Point Topco Limited
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Droga5 UK Limited
Registered address
590 companies are registered at this address - likely a registration agent.