POINT TOPCO LIMITED, Ringwood

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

POINT TOPCO LIMITED

Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

StatusLiquidation

Registration Number13117762

Founded06/01/2021

PurposeActivities of head offices

AddressThe Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date06/01/2021

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (34 events)

01/09/2025

Status changed

active → liquidation

01/09/2025

Address updated

The Old Town Hall, 71 Christchurch Road, Ringwood, Bh24 1DH

06/01/2021

Appointed Travers Smith Secretaries Limited (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Accenture (uk) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/12/2023

87.5%

Icg Alternative Investment Limited

Significant influence

Appointed: 23/04/2021 · Resigned: 29/12/2023

—

Unknown

75–100% shares · Right to appoint directors

Appointed: 02/03/2021 · Resigned: 02/03/2021

87.5%

Travers Smith Secretaries Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/01/2021 · Resigned: 02/03/2021

87.5%

Officers & directors

Gareth John Newton

Director

Appointed: 29/12/2023

—

Showing 1–5 of 17

1 / 4

Ownership Timeline (7 changes)

29/12/2023

Appointed Accenture (uk) Limited (company)

owns or controls

29/12/2023

Resigned Icg Alternative Investment Limited (company)

owns or controls

06/01/2021

Appointed Travers Smith Secretaries Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Old Town Hall

71 Christchurch Road

Ringwood

BH24 1DH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

06/08/2025

View

Resolutions LRESSP ‐ Special resolution to wind up on 2025-07-25

05/08/2025

View

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Appointment of a voluntary liquidator

05/08/2025

View

Declaration of solvency

05/08/2025

View

Solvency Statement dated 09/06/25

10/06/2025

View

Resolutions RES13 ‐ Share premium account of the company be reduced, 09/06/2025 RES06 ‐ Resolution of reduction in issued share capital

10/06/2025

View

Statement by Directors

10/06/2025

View

Statement of capital when reducing capital

10/06/2025

View

Previous accounting period shortened from 31 August 2024 to 30 August 2024

27/05/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪SAPPHIRE LINGERIE LIMITED 🇮🇪CAHERDANIEL PROPERTIES LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED STIERER,RICHARD T.MARY HINES A Snyder International Law Group, P.A.

Ringwood
POINT TOPCO LIMITED

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POINT TOPCO LIMITED

Riepilogo

Dati legali e stato

Timeline (34 events)

Status changed

Address updated

Appointed Travers Smith Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (7 changes)

Appointed Accenture (uk) Limited (company)

Resigned Icg Alternative Investment Limited (company)

Appointed Travers Smith Secretaries Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of POINT TOPCO LIMITED

Change of registered office address

Resolutions LRESSP ‐ Special resolution to wind up on 2025-07-25

Companexia Document AI

Appointment of a voluntary liquidator

Declaration of solvency

Solvency Statement dated 09/06/25

Resolutions RES13 ‐ Share premium account of the company be reduced, 09/06/2025 RES06 ‐ Resolution of reduction in issued share capital

Statement by Directors

Statement of capital when reducing capital

Previous accounting period shortened from 31 August 2024 to 30 August 2024

Altre aziende e persone