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Northpoint Holdco Ltd

Northpoint Holdco Ltd is an active company incorporated on 22 February 2023 with the registered office located in West Wickham, Greater London. Northpoint Holdco Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14681766
Private limited company
Age
2 years 6 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 22 Feb31 Dec 2023 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Squires House
205a High Street
West Wickham
BR4 0PH
United Kingdom
Address changed on 10 Jan 2025 (8 months ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Vice President Of Administration • American • Lives in United States • Born in Jan 1958
Director • Director - Project Development, UK • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Feb 1954
Fulcrum Bioenergy Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fulcrum Northpoint Ltd
OHS Secretaries Limited, Richard D. Barraza, and 2 more are mutual people.
Active
Fulcrum Bioenergy, Ltd
OHS Secretaries Limited, Richard D. Barraza, and 1 more are mutual people.
Active
Fulcrum Bioenergy Developments Ltd
OHS Secretaries Limited, Richard D. Barraza, and 1 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Jet2.Com Limited
Ian Fraser Doubtfire is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2M
Total Liabilities
-£1
Net Assets
£2M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 21 Jul 2025
Ian Fraser Doubtfire Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Fulcrum Bioenergy Developments Ltd (PSC) Details Changed
8 Months Ago on 10 Jan 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Ohs Secretaries Limited Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mr Paul William Hubbard Appointed
1 Year 5 Months Ago on 2 Apr 2024
Ohs Secretaries Limited Appointed
1 Year 5 Months Ago on 2 Apr 2024
Jeffrey Lee Ovens Resigned
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Jul 2025
Termination of appointment of Ian Fraser Doubtfire as a director on 3 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Squires House 205a High Street West Wickham BR4 0PH on 10 January 2025
Submitted on 10 Jan 2025
Change of details for Fulcrum Bioenergy Developments Ltd as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Ohs Secretaries Limited as a secretary on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Gregory John Heinlein as a director on 2 June 2023
Submitted on 4 Apr 2024
Repayment History
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