Introduction
Watch Company
N
NORTHPOINT HOLDCO LTD
NORTHPOINT HOLDCO LTD is an active company incorporated on 22 February 2023 with the registered office located in West Wickham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NORTHPOINT HOLDCO LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14681766
LTD Company
Age
3 Years
Incorporated 22 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Squires House 205a High Street West Wickham, BR4 0PH,
Previous Addresses
9th Floor 107 Cheapside London EC2V 6DN United Kingdom
From: 22 February 2023To: 10 January 2025
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
HUBBARD, Paul William
Active205a High Street, West WickhamBR4 0PH
Born June 1972
Director
Appointed 02 Apr 2024
HUBBARD, Paul William
205a High Street, West WickhamBR4 0PH
Born June 1972
Director
02 Apr 2024
Active
BARRAZA, Richard D
Resigned205a High Street, West WickhamBR4 0PH
Secretary
Appointed 22 Feb 2023
Resigned 19 Feb 2026
BARRAZA, Richard D
205a High Street, West WickhamBR4 0PH
Secretary
22 Feb 2023
Resigned 19 Feb 2026
Resigned
OHS SECRETARIES LIMITED
Resigned107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 02 Apr 2024
Resigned 31 Dec 2024
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
02 Apr 2024
Resigned 31 Dec 2024
Resigned
BARRAZA, Richard D.
Resigned205a High Street, West WickhamBR4 0PH
Born January 1958
Director
Appointed 22 Feb 2023
Resigned 19 Feb 2026
BARRAZA, Richard D.
205a High Street, West WickhamBR4 0PH
Born January 1958
Director
22 Feb 2023
Resigned 19 Feb 2026
Resigned
DOUBTFIRE, Ian Fraser
ResignedIngram Street, LeedsLS11 9AW
Born February 1954
Director
Appointed 03 Apr 2023
Resigned 03 Jun 2025
DOUBTFIRE, Ian Fraser
Ingram Street, LeedsLS11 9AW
Born February 1954
Director
03 Apr 2023
Resigned 03 Jun 2025
Resigned
HEINLEIN, Gregory John
Resigned107 Cheapside, LondonEC2V 6DN
Born September 1963
Director
Appointed 22 Feb 2023
Resigned 02 Jun 2023
HEINLEIN, Gregory John
107 Cheapside, LondonEC2V 6DN
Born September 1963
Director
22 Feb 2023
Resigned 02 Jun 2023
Resigned
OVENS, Jeffrey Lee
Resigned107 Cheapside, LondonEC2V 6DN
Born March 1976
Director
Appointed 22 Feb 2023
Resigned 08 Nov 2023
OVENS, Jeffrey Lee
107 Cheapside, LondonEC2V 6DN
Born March 1976
Director
22 Feb 2023
Resigned 08 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
205a High Street, West WickhamBR4 0PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Fulcrum Bioenergy Developments Ltd
205a High Street, West WickhamBR4 0PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2023
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
10 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2025
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
31 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
4 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 April 2023
14 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2023