JOHN POPHAM (HOLDINGS) LTD
Company is dissolved
General Information
NAME
JOHN POPHAM (HOLDINGS) LTD
COMPANY NUMBER
08645547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/08/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2018
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0BG
Chapel Place
London
W1G 0BG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 15/06/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 02/06/2023 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
Credit Risk Overview
Want to learn more about JOHN POPHAM (HOLDINGS) LTD?
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 JOHN POPHAM (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN POPHAM (HOLDINGS) LTD?
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 |
|---|---|---|---|---|
|
12/08/2013 - 20/06/2014 (10 months) Born in Sep 1940 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
20/06/2014 - 30/01/2015 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 8 Past: 29 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 15/06/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 02/06/2023 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 16/05/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 10/05/2023 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 22/12/2015 | John Alexander Henniker-Major (904762172) has left the board |
| 22/12/2015 | New Board Member Simon Anthony John Pallett (901245695) Appointed |
| 19/11/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 12/02/2015 | New Board Member Christopher Mark Power Granger (906076236) Appointed |
| 12/02/2015 | Christopher Mark Power Granger (919479300) has left the board |
| 11/02/2015 | Change in Reg. Office |
| 11/02/2015 | New Board Member John Alexander Henniker-Major (904762172) Appointed |
| 11/02/2015 | New Board Member Christopher Mark Power Granger (919479300) Appointed |
| 11/02/2015 | David James Foord (912298484) has left the board |
| 11/02/2015 | Simon James Dazeley (908477140) has left the board |
| 11/02/2015 | Colin William Brown (909300356) has left the board |
| 11/02/2015 | David James Foord (918930001) has left the board |
| 11/02/2015 | New Company Secretary Roderick Arthur Meade (919479553) Appointed |
| 16/08/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 15/07/2014 | Change in Reg. Office |
| 15/07/2014 | John Holman Popham (910438500) has left the board |
| 15/07/2014 | New Board Member David James Foord (912298484) Appointed |
| 15/07/2014 | New Board Member Colin William Brown (909300356) Appointed |
| 15/07/2014 | New Board Member Simon James Dazeley (908477140) Appointed |
| 15/07/2014 | New Company Secretary David James Foord (918930001) Appointed |
| 21/08/2013 | New Board Member John Holman Popham (910438500) Appointed |
| 21/08/2013 | John Holman Popham (918048935) has left the board |
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