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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Flemming Andersen
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-02-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    LÜbker, Morten Wind
    Chair Person born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Velin, Charlotte
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Andersen, Flemming Viktor
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Elmqvist, Nicolai
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Farnham, Andrew Philip
    Chairman born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 5
    Gadegaard, Thomas Peter Juul
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Christensen, Mikkel Emil Lindgaard
    Company Director born in November 1986
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2021-12-07
    OF - Director → CIF 0
  • 7
    icon of address17, Bond Street, St. Helier, Jersey
    Corporate
    Person with significant control
    2017-03-20 ~ 2023-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POINTVOUCHER HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,500 GBP2022-11-30
1,500 GBP2021-11-30
Fixed Assets
1,500 GBP2022-11-30
1,500 GBP2021-11-30
Debtors
Amounts falling due after one year
190 GBP2022-11-30
2,635,584 GBP2021-11-30
Creditors
Amounts falling due within one year
-1,000 GBP2022-11-30
-1,000 GBP2021-11-30
Net Current Assets/Liabilities
-810 GBP2022-11-30
2,634,584 GBP2021-11-30
Total Assets Less Current Liabilities
690 GBP2022-11-30
2,636,084 GBP2021-11-30
Net Assets/Liabilities
690 GBP2022-11-30
2,636,084 GBP2021-11-30
Equity
Called up share capital
690 GBP2022-11-30
690 GBP2021-11-30
Share premium
2,635,394 GBP2021-11-30
Equity
690 GBP2022-11-30
2,636,084 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
6,903,909 shares2021-12-01 ~ 2022-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30

Related profiles found in government register
  • POINTVOUCHER HOLDING LTD
    Info
    Registered number 10670173
    icon of addressRiverdale House, 21a High Street, Wheathampstead, Hertfordshire AL4 8BB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-14 and dissolved on 2025-01-14 (7 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-24
    CIF 0
  • POINTVOUCHER HOLDING LTD
    S
    Registered number 10670173
    icon of addressRiverdale House, 21a High Street, Wheathampstead, Hertfordshire, England, AL4 8BB
    Limited Company in Companies House, England
    CIF 1
  • POINTVOUCHER HOLDING LTD
    S
    Registered number 10670173
    icon of addressUnit 2-4 Little Ridge, Welwyn Garden City, United Kingdom, AL7 2BH
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2019-11-30
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressRiverdale House, 21a High Street, Wheathampstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,810,612 GBP2022-11-30
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.