Company information:
Join The Dots Holdings Limited (No: 10723179)
Address: SEVENDALE HOUSE, 7 DALE STREET, MANCHESTER, M1 1JA, ENGLAND
Status: Active
Incorporated: 04-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 73200 - Market research and public opinion polling
Current Director: PHILIP KENNETH ANDREWS ( DOB: Dec-1964 From: Nov-2018 )
Current Director: LESLIE PAUL BUTTERFIELD ( DOB: Aug-1952 From: Feb-2018 )
Current Director: KRISTOF SVEN FRANK DE WULF ( From: Jun-2019 )
Current Director: TIM DUHAMEL ( DOB: Mar-1970 From: Jun-2019 )
Current Director: TOM GODERIS ( From: Jun-2019 )
Current Director: GRAEME NORMAN LAWRENCE ( DOB: Jun-1971 From: May-2017 )
Current Director: NIELS ANDRE ARTHUR GEORGES SCHILLEWAERT ( From: Jun-2019 )
Resigned Director: PHILIP KENNETH ANDREWS ( DOB: Dec-1964 From: Nov-2018 To: Jun-2019 )
Resigned Director: QUENTIN ASHBY ( DOB: May-1968 From: Apr-2017 To: Jun-2023 )
Resigned Director: LESLIE PAUL BUTTERFIELD ( DOB: Aug-1952 From: Feb-2018 To: Jun-2019 )
Resigned Director: PAULINE REEVES ( DOB: Dec-1971 From: Feb-2018 To: Jan-2020 )
Persons of Significant Control:
Insites Compages Nv, Evergemsesteenweg 195 9032, Ghent, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-26, Ceased: 2019-06-26)
Mc Insites Nv, Evergemsesteenweg 195 9032, Ghent, Belgium: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-26, Ceased: 2019-06-26)
Quentin Ashby, The Hive 51 Lever Street, Manchester, M1 1FN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-12, Ceased: 2019-06-26)
Diederick Vriend, Sevendale House 7 Dale Street, Manchester, M1 1JA, England: Has significant influence or control (Notified: 2019-06-26)
Tim Duhamel, Sevendale House 7 Dale Street, Manchester, M1 1JA, England: Has significant influence or control (Notified: 2019-06-26)
Kristof De Wulf, Sevendale House 7 Dale Street, Manchester, M1 1JA, England: Has significant influence or control (Notified: 2019-06-26)
Edo Pfennings, Sevendale House 7 Dale Street, Manchester, M1 1JA, England: Has significant influence or control (Notified: 2019-06-26)
Company Accounts Summary (£)
| Item | 2019-06 | 2021-06 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 12,723,926 | 12,723,926 | 12,723,926 | 12723926.0,12723926.0,12723926.0 |
| Current assets / Debtors | 146,852 | 146852.0,0.0,0.0 | ||
| Net current assets (liabilities) | -9,530,382 | -9530382.0,0.0,0.0 | ||
| Total assets less current liabilities | 3,193,544 | 3193544.0,0.0,0.0 | ||
| Equity / share capital and reserves | 3,193,544 | 4,527,731 | 3193544.0,0.0,4527731.0 |