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Join The Dots Holdings Limited (registration number 10723179) is a private limited company legally formed on 2017-04-12 in England. This enterprise was registered at The Hive 51, Lever Street, Manchester M1 1FN. Join The Dots Holdings Limited is operating under SIC code: 73200 which stands for "market research and public opinion polling".

Company details

Name	Join The Dots Holdings Limited
Number	10723179
Date of Incorporation:	2017-04-12
End of financial year:	31 December
Address:	The Hive 51, Lever Street, Manchester, M1 1FN
SIC code:	73200 - Market research and public opinion polling

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Tim D. (appointed on 26 June 2019), Kristof D. (appointment date: 26 June 2019), Niels S. (appointed on 26 June 2019). The official register lists 7 persons of significant control, namely: Tim D. has substantial control or influence, Kristof D. has substantial control or influence, Edo P. has substantial control or influence.

Directors

People with significant control

Tim D.

26 June 2019

Nature of control:	significiant influence or control

Kristof D.

26 June 2019

Nature of control:	significiant influence or control

Edo P.

26 June 2019

Nature of control:	significiant influence or control

Diederick V.

26 June 2019

Nature of control:	significiant influence or control

Mc Insites Nv

26 June 2019 - 26 June 2019

Address	Evergemsesteenweg 195 9032, Ghent, Belgium
Legal authority	Belgium
Legal form	Nv
Country registered	Belgium
Place registered	Belgian Company Register
Registration number	0708.926.379
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Insites Compages Nv

26 June 2019 - 26 June 2019

Address	Evergemsesteenweg 195 9032, Ghent, Belgium
Legal authority	Belgium
Legal form	Nv
Country registered	Belgium
Place registered	Belgian Company Register
Registration number	0837.297.070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Quentin A.

12 April 2017 - 26 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from The Hive 51 Lever Street Manchester M1 1FN England on 3rd January 2024 to Sevendale House 7 Dale Street Manchester M1 1JA filed on: 3rd, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from The Hive 51 Lever Street Manchester M1 1FN England on 3rd January 2024 to Sevendale House 7 Dale Street Manchester M1 1JA filed on: 3rd, January 2024 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (46 pages)
(TM01) Director's appointment terminated on 1st June 2023 filed on: 7th, July 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 7th, December 2022 \| accounts	Free Download (42 pages)
(AA01) Current accounting period extended from 30th June 2022 to 31st December 2022 filed on: 7th, June 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 107231790005, created on 25th February 2022 filed on: 3rd, March 2022 \| mortgage	Free Download (52 pages)
(MR04) Satisfaction of charge 107231790004 in full filed on: 18th, February 2022 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 16th, June 2021 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 13th, March 2020 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on 31st January 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 5th, September 2019 \| incorporation	Free Download (21 pages)
(AA01) Previous accounting period shortened to 30th June 2019 filed on: 20th, August 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, July 2019 \| resolution	Free Download (6 pages)
(AP01) New director was appointed on 26th June 2019 filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th June 2019 filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 107231790001 in full filed on: 3rd, July 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 107231790003 in full filed on: 3rd, July 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 107231790002 in full filed on: 3rd, July 2019 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 26th June 2019 filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th June 2019 filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th June 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 26th June 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 107231790004, created on 26th June 2019 filed on: 2nd, July 2019 \| mortgage	Free Download (52 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 2nd, July 2019 \| accounts	Free Download (40 pages)
(SH01) Statement of Capital on 26th June 2019: 43851.50 GBP filed on: 28th, June 2019 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 8th November 2018 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 30th, October 2018 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 8th October 2018: 43836.50 GBP filed on: 30th, October 2018 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 9th February 2018 filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th February 2018 filed on: 27th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th May 2017 filed on: 5th, June 2017 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th April 2018 to 31st December 2017 filed on: 2nd, June 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Hollins Chambers 64a Bridge Street Manchester Lancashire M3 3BA United Kingdom on 2nd June 2017 to The Hive 51 Lever Street Manchester M1 1FN filed on: 2nd, June 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 5th May 2017: 43806.50 GBP filed on: 25th, May 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 18th, May 2017 \| resolution	Free Download (24 pages)
(MR01) Registration of charge 107231790003, created on 5th May 2017 filed on: 11th, May 2017 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 107231790001, created on 5th May 2017 filed on: 10th, May 2017 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 107231790002, created on 5th May 2017 filed on: 10th, May 2017 \| mortgage	Free Download (25 pages)
(NEWINC) Incorporation filed on: 12th, April 2017 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 12th April 2017: 1.00 GBP capital

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