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Company number
12634999

POYNTINGTON HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POYNTINGTON HOLDINGS LTD
Company number
12634999
Registered office
HALF ACRE HOUSE TINTINHULL ROAD, CHILTHORNE DOMER, YEOVIL, SOMERSET, BA22 8QX, ENGLAND · about this postcode
Company type
Private Limited Company
Incorporated on
30 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Maperton Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 27/06/2022
Mr Jake Melvin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/05/2020
Mr Warwick Melvin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/05/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 27/06/2022 Controls 3 companies
Mr Jake Melvin
born 09/1993 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 27/06/2022 Controls 7 companies
Mr Warwick Melvin
born 04/1992 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 27/06/2022 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/06/2022 Person with significant control ceased Mr Warwick Melvin
27/06/2022 Person with significant control ceased Mr Jake Melvin
27/06/2022 Person with significant control added Maperton Holdings Limited
30/05/2020 Person with significant control added Mr Warwick Melvin
30/05/2020 Person with significant control added Mr Jake Melvin

Documents for POYNTINGTON HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/12634999
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Read the API docs

Frequently asked questions

What is the company number of POYNTINGTON HOLDINGS LTD?
According to the official registry, the company number of POYNTINGTON HOLDINGS LTD is 12634999.
Where is POYNTINGTON HOLDINGS LTD registered?
The registered office is HALF ACRE HOUSE TINTINHULL ROAD, CHILTHORNE DOMER, YEOVIL, SOMERSET, BA22 8QX, ENGLAND.
What is the SIC code of POYNTINGTON HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls POYNTINGTON HOLDINGS LTD?
Maperton Holdings Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of POYNTINGTON HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About POYNTINGTON HOLDINGS LTD (12634999)

POYNTINGTON HOLDINGS LTD is a private limited company incorporated on 30 May 2020 and registered in the United Kingdom under company number 12634999. Its registered office is at HALF ACRE HOUSE TINTINHULL ROAD, CHILTHORNE DOMER, YEOVIL, SOMERSET, BA22 8QX, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Maperton Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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