Company information:
Pointvoucher Holding Ltd (No: 10670173)
Address: RIVERDALE HOUSE, 21A HIGH STREET, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8BB, ENGLAND
Status: Active
Incorporated: 14-Mar-2017
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICOLAI ELMQVIST ( DOB: Feb-1979 From: May-2017 )
Resigned Director: FLEMMING VIKTOR ANDERSEN ( DOB: Dec-1976 From: Mar-2017 To: Nov-2021 )
Resigned Director: MIKKEL EMIL LINDGAARD CHRISTENSEN ( DOB: Nov-1986 From: Feb-2021 To: Dec-2021 )
Resigned Director: ANDREW PHILIP FARNHAM ( DOB: Dec-1956 From: May-2017 To: Sep-2017 )
Resigned Director: THOMAS PETER JUUL GADEGAARD ( From: Mar-2017 To: May-2019 )
Resigned Director: CHARLOTTE VELIN ( DOB: Oct-1973 From: May-2017 To: Nov-2021 )
Persons of Significant Control:
Ludus Ltd, 17 Bond Street, St. Helier, JE2 3NP, Jersey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-20, Ceased: 2023-02-24)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1500.0,1500.0,1500.0,1500.0,1500.0,1500.0 |
| Fixed assets / Investments, fixed assets | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1,500 | 1500.0,1500.0,1500.0,1500.0,1500.0,1500.0 |
| Current assets | 893,000 | 1,482,286 | 2,467,503 | 893000.0,1482286.0,2467503.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 195 | 263 | 6 | 195.0,263.0,6.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 892,000 | 1,481,287 | 2,466,504 | 2,634,584 | 2,634,584 | 810 | 892000.0,1481287.0,2466504.0,2634584.0,2634584.0,810.0 |
| Total assets less current liabilities | 893,500 | 1,482,787 | 2,468,004 | 2,636,084 | 2,636,084 | 690 | 893500.0,1482787.0,2468004.0,2636084.0,2636084.0,690.0 |
| Net assets (liabilities) | 893,500 | 1,482,787 | 2,468,004 | 2,636,084 | 2,636,084 | 690 | 893500.0,1482787.0,2468004.0,2636084.0,2636084.0,690.0 |
| Equity / share capital and reserves | 893,500 | 1,482,787 | 2,468,004 | 2,636,084 | 2,636,084 | 690 | 893500.0,1482787.0,2468004.0,2636084.0,2636084.0,690.0 |