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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 11 months ago.
Status
Active
Active since incorporation
Company No
14681766
Private limited company
Age
2 years 11 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (11 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Squires House
205a High Street
West Wickham
BR4 0PH
United Kingdom
Address changed on 10 Jan 2025 (1 year ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
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
Fulcrum Bioenergy Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fulcrum Bioenergy, Ltd
Richard D. Barraza and Paul William Hubbard are mutual people.
Active
Fulcrum Bioenergy Developments Ltd
Richard D. Barraza and Paul William Hubbard are mutual people.
Active
Fulcrum Northpoint Ltd
Richard D. Barraza and Paul William Hubbard are mutual people.
Active
Northpointe Energy Ltd
Paul William Hubbard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105
Increased by £105 (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2M
Increased by £105 (0%)
Total Liabilities
-£1.55K
Increased by £1.55K (+155000%)
Net Assets
£2M
Decreased by £1.45K (-0%)
Debt Ratio (%)
0%
Increased by 0.08% (+154992%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Subsidiary Accounts Submitted
6 Months Ago on 21 Jul 2025
Ian Fraser Doubtfire Resigned
8 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Fulcrum Bioenergy Developments Ltd (PSC) Details Changed
1 Year Ago on 10 Jan 2025
Registered Address Changed
1 Year Ago on 10 Jan 2025
Ohs Secretaries Limited Resigned
1 Year 1 Month Ago on 31 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Apr 2024
Mr Paul William Hubbard Appointed
1 Year 10 Months Ago on 2 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Jul 2025
Repayment History
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