Introduction
Watch Company
T
THE WHOLE POINT LTD.
THE WHOLE POINT LTD. is an active company incorporated on 30 April 2025 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE WHOLE POINT LTD. was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16420374
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 30 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 January 2027
Period: 30 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
THE LIFTED PROJECT LTD
From: 30 April 2025To: 20 January 2026
Address
Nexus Discovery Way Leeds, LS2 3AA,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BEARDSLEY, Alexandra
ActiveDiscovery Way, LeedsLS2 3AA
Born June 1985
Director
Appointed 14 Jan 2026
BEARDSLEY, Alexandra
Discovery Way, LeedsLS2 3AA
Born June 1985
Director
14 Jan 2026
Active
MOORE, Zandra Lee
ActiveDiscovery Way, LeedsLS2 3AA
Born January 1976
Director
Appointed 30 Apr 2025
MOORE, Zandra Lee
Discovery Way, LeedsLS2 3AA
Born January 1976
Director
30 Apr 2025
Active
DARGUE, Jordan Louise
ResignedDiscovery Way, LeedsLS2 3AA
Born February 1983
Director
Appointed 30 Apr 2025
Resigned 14 Jan 2026
DARGUE, Jordan Louise
Discovery Way, LeedsLS2 3AA
Born February 1983
Director
30 Apr 2025
Resigned 14 Jan 2026
Resigned
OLDHAM, Helen Clare
ResignedDiscovery Way, LeedsLS2 3AA
Born March 1965
Director
Appointed 30 Apr 2025
Resigned 14 Jan 2026
OLDHAM, Helen Clare
Discovery Way, LeedsLS2 3AA
Born March 1965
Director
30 Apr 2025
Resigned 14 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Helen Clare Oldham
CeasedDiscovery Way, LeedsLS2 3AA
Born March 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Apr 2025
Ceased 14 Jan 2026
Mrs Helen Clare Oldham
Discovery Way, LeedsLS2 3AA
Born March 1965
Voting rights 25 to 50 percent
30 Apr 2025
Ceased 14 Jan 2026
Ceased
Mrs Jordan Louise Dargue
CeasedDiscovery Way, LeedsLS2 3AA
Born February 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Apr 2025
Ceased 14 Jan 2026
Mrs Jordan Louise Dargue
Discovery Way, LeedsLS2 3AA
Born February 1983
Voting rights 25 to 50 percent
30 Apr 2025
Ceased 14 Jan 2026
Ceased
Ms Zandra Lee Moore
ActiveDiscovery Way, LeedsLS2 3AA
Born January 1976
Nature of Control
Voting rights 75 to 100 percent
Notified 30 Apr 2025
Ms Zandra Lee Moore
Discovery Way, LeedsLS2 3AA
Born January 1976
Voting rights 75 to 100 percent
30 Apr 2025
Active
Filing History
9
Description
Type
Date Filed
Document
20 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2026
16 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2026
16 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026