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 (61 companies)
Registered office
Previous names
- DE Facto 2305 Limited (until 2 Mar 2021)
- Point Holdco Ltd (until 5 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 29 Dec 2023 | |
| SIMPSON, Derek Boyd | Director | 29 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
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 Ishiso Limited
- FERNANDES, Malcolm Joseph - Director at Accenture (UK) Limited
- FERNANDES, Malcolm Joseph - Director at Interliant UK Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at ASC Consulting Limited
- FERNANDES, Malcolm Joseph - Director at Concentric Health Experience Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited
Registered address
310 companies are registered at this address - likely a registration agent.