Eastpoint Global Holdings Ltd. net worth, address, company information. Free

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Eastpoint Global Holdings Ltd (Companies House Registration Number 11710439) is a private limited company incorporated on 2018-12-04 in United Kingdom. This business can be found at Minerva House, Galahad Road Beacon Park, Gorleston NR31 7RU. Eastpoint Global Holdings Ltd operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Eastpoint Global Holdings Ltd
Number	11710439
Date of Incorporation:	2018-12-04
End of financial year:	31 December
Address:	Minerva House, Galahad Road Beacon Park, Gorleston, NR31 7RU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular firm, we can name: David T. (appointed on 04 December 2018), Maurice T. (appointment date: 04 December 2018). The official register lists 3 persons of significant control, namely: Kynnexton Limited can be reached at Galahad Road Beacon Park, Gorleston, NR31 7RU Great Yarmouth. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David T. has 1/2 or less of shares, 1/2 or less of voting rights, Maurice T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	511	511	329,910	809
Total Assets Less Current Liabilities	100	100	100	-

People with significant control

Kynnexton Limited

23 February 2021

Address	Minerva House Galahad Road Beacon Park, Gorleston, Great Yarmouth, NR31 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13034825
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David T.

4 December 2018 - 23 February 2021

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

Maurice T.

4 December 2018 - 23 February 2021

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

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 5th, March 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 21st, February 2024 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 3rd December 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 17th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 3rd December 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, July 2022 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Tuesday 23rd February 2021 filed on: 8th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 23rd February 2021 filed on: 8th, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 3rd December 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Tuesday 23rd February 2021 filed on: 8th, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 23rd February 2021 filed on: 2nd, May 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution filed on: 2nd, May 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution filed on: 2nd, May 2021 \| resolution	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 23rd February 2021 filed on: 2nd, May 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 23rd, February 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 16/02/21 filed on: 23rd, February 2021 \| insolvency	Free Download (1 page)
(SH19) 50.00 GBP is the capital in company's statement on Tuesday 23rd February 2021 filed on: 23rd, February 2021 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 23rd, February 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 16/02/21 filed on: 23rd, February 2021 \| insolvency	Free Download (1 page)
(SH19) 50.00 GBP is the capital in company's statement on Tuesday 23rd February 2021 filed on: 23rd, February 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 23rd, February 2021 \| capital	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, February 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, February 2021 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, February 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 23rd, February 2021 \| resolution	Free Download (2 pages)
(AD01) Registered office address changed from Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU England to Minerva House Galahad Road Beacon Park Gorleston Great Yarmouth NR31 7RU on Tuesday 8th December 2020 filed on: 8th, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 3rd December 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Eastpoint House Rotterdam Road Lowestoft NR32 2EX United Kingdom to Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU on Wednesday 2nd December 2020 filed on: 2nd, December 2020 \| address	Free Download (1 page)
(CH01) On Monday 1st July 2019 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd December 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 31st December 2018 filed on: 1st, July 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Tuesday 31st December 2019 to Monday 31st December 2018 filed on: 10th, January 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, December 2018 \| incorporation	Free Download (13 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 4th December 2018 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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