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Pointeuro V Limited

Pointeuro V Limited is an active company incorporated on 24 November 1999 with the registered office located in Kettering, Northamptonshire. Pointeuro V Limited was registered 26 years ago.
Status
Active
Active since 14 years ago
Company No
03885628
Private limited company
Age
26 years
Incorporated 24 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 4 The Business Exchange
Rockingham Road
Kettering
Northants
NN16 8JX
England
Address changed on 9 Oct 2024 (1 year 3 months ago)
Previous address was The Business Exchange Rockingham Road Kettering Northants NN16 8JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Wyndham Holdings
PSC
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Mutual Companies
Rci Europe
Joanne Noble is a mutual person.
Active
Vacation Rental Group Holdings Limited
Joanne Noble is a mutual person.
Active
Rci Tourism Development (India) Ltd
Joanne Noble is a mutual person.
Active
Rci Resort Management Limited
Joanne Noble is a mutual person.
Active
Rci Points Limited
Joanne Noble is a mutual person.
Active
Wyndham Worldwide Limited
Joanne Noble is a mutual person.
Active
Wyndham Holdings
Joanne Noble is a mutual person.
Active
Panorama Travel Solutions Ltd
Joanne Noble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£156.44M
Same as previous period
Total Liabilities
-£153.66M
Increased by £1.19M (+1%)
Net Assets
£2.78M
Decreased by £1.19M (-30%)
Debt Ratio (%)
98%
Increased by 0.76% (+1%)
Latest Activity
Christopher Kent Resigned
10 Days Ago on 14 Jan 2026
Ms Joanne Noble Appointed
10 Days Ago on 14 Jan 2026
Confirmation Submitted
3 Months Ago on 24 Oct 2025
Small Accounts Submitted
6 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 22 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Nov 2023
Paul Joseph Mulcahy Resigned
2 Years 4 Months Ago on 26 Sep 2023
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Documents
Termination of appointment of Christopher Kent as a director on 14 January 2026
Submitted on 14 Jan 2026
Appointment of Ms Joanne Noble as a director on 14 January 2026
Submitted on 14 Jan 2026
Confirmation statement made on 22 October 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 1 Nov 2024
Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 9 October 2024
Submitted on 9 Oct 2024
Registered office address changed from Haylock Housee Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on 1 October 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 14 Nov 2023
Termination of appointment of Paul Joseph Mulcahy as a director on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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