Introduction
Watch Company
F
FIRSTPOINT HOLDINGS LIMITED
FIRSTPOINT HOLDINGS LIMITED is an active company incorporated on 27 October 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FIRSTPOINT HOLDINGS LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16813199
LTD Company
Age
N/A Years
Incorporated 27 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 27 July 2027
Period: 27 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
80 Cannon Street London, EC4N 6HL,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BANASZKIEWICZ, John William
ActiveCannon Street, LondonEC4N 6HL
Born December 1962
Director
Appointed 27 Oct 2025
BANASZKIEWICZ, John William
Cannon Street, LondonEC4N 6HL
Born December 1962
Director
27 Oct 2025
Active
BANASZKIEWICZ, Dominic
Resigned80 Cannon Street, LondonEC4N 6HL
Born February 1961
Director
Appointed 27 Oct 2025
Resigned 19 Feb 2026
BANASZKIEWICZ, Dominic
80 Cannon Street, LondonEC4N 6HL
Born February 1961
Director
27 Oct 2025
Resigned 19 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cannon Street, LondonEC4N 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2025
Freight Investor (Holdings) Limited
Cannon Street, LondonEC4N 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
11 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2025