POPPY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
POPPY HOLDCO LIMITED
COMPANY NUMBER
07474419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
21/12/2010
(13 years and 10 months old)
WEBSITE
https://www.phase-eight.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 4NX
55 Kimber Road
London
SW18 4NX
90 Peterborough Road
London
SW6 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRESS HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
| POPPY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CAMERON TOPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Emma Christina MacKrill (932729574) Appointed |
| 19/08/2024 | Matthew Phillip Wilson (923463203) has left the board |
Credit Risk Overview
Want to learn more about POPPY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POPPY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POPPY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 35 Past: 12 |
View Report |
|
10/09/2024 - Present (2 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
21/12/2010 - Present (13 years and 10 months) Born in Feb 1975 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
21/12/2010 - 07/02/2011 (1 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/12/2010 - 15/01/2015 (4years) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Emma Christina MacKrill (932729574) Appointed |
| 19/08/2024 | Matthew Phillip Wilson (923463203) has left the board |
| 31/12/2023 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 25/05/2023 | Aleksandra Didymiotis (928510701) has left the board |
| 25/05/2023 | New Board Member Matthew Phillip Wilson (923463203) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Aleksandra Didymiotis (928510701) Appointed |
| 31/03/2022 | Guy Peter Tambling (910784999) has left the board |
| 28/12/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member James Justin Hampshire (925396352) Appointed |
| 16/04/2021 | New Board Member James Justin Hampshire (928203421) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 28/08/2020 | Lee Eric Harlow (911807567) has left the board |
| 23/06/2020 | Judith Agnes Bremner (911807566) has left the board |
| 07/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | Ian Eddie Wallis (916031333) has left the board |
| 05/07/2018 | Cameron James Jack (918408775) has left the board |
| 05/07/2018 | New Board Member Catherine Ann Lambert (924760739) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 31/03/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 27/03/2015 | Andrew John Rolfe (915764492) has left the board |
| 27/03/2015 | Winston Maxwell Ginsberg (915647980) has left the board |
| 27/03/2015 | Karim Saddi (911770346) has left the board |
| 27/03/2015 | Gavin William Chittick (900452408) has left the board |
| 27/03/2015 | Michael Minashi Rahamim (901029118) has left the board |
| 22/01/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Cameron James Jack (918408775) Appointed |
| 11/11/2013 | Change in Reg. Office |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 07/03/2013 | PROVESTIS SAS (916174013) has left the board |
| 11/10/2012 | New Board Member Guy Peter Tambling (910784999) Appointed |
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