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Home > England & Wales Companies > POP-UP PRODUCTS HOLDINGS LIMITED
Company Information for

POP-UP PRODUCTS HOLDINGS LIMITED

UNIT E1 TENTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2UA,
Company Registration Number
05657399
Private Limited Company
Active

Company Overview

About Pop-up Products Holdings Ltd
POP-UP PRODUCTS HOLDINGS LIMITED was founded on 2005-12-19 and has its registered office in Deeside. The organisation's status is listed as "Active". Pop-up Products Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POP-UP PRODUCTS HOLDINGS LIMITED
 
Legal Registered Office
UNIT E1 TENTH AVENUE
DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2UA
Other companies in CH5
 
Previous Names
INHOCO 3290 LIMITED12/10/2006
Filing Information
Company Number 05657399
Company ID Number 05657399
Date formed 2005-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 22:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POP-UP PRODUCTS HOLDINGS LIMITED
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Company Officers of POP-UP PRODUCTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN GERAINT BLOMELEY
 Company Secretary 2006-03-09
ADRIAN GERAINT BLOMELEY
 Director 2006-03-09
PAUL JOHN GALLACHER
 Director 2006-03-09
NIGEL WILLIAM TAYLOR WOODGER
 Director 2006-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL TIMOTHY CARR
 Director 2006-03-09 2009-09-11
A G SECRETARIAL LIMITED
 Company Secretary 2005-12-19 2006-03-09
INHOCO FORMATIONS LIMITED
 Nominated Director 2005-12-19 2006-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GERAINT BLOMELEY RED IP LIMITED Company Secretary 2007-04-10 CURRENT 2006-12-08 Active
ADRIAN GERAINT BLOMELEY POP-UP PRODUCTS LIMITED Company Secretary 2006-03-08 CURRENT 2005-12-16 Active
ADRIAN GERAINT BLOMELEY PLETTAC NSG PLC Company Secretary 1995-12-06 CURRENT 1978-11-16 Active - Proposal to Strike off
ADRIAN GERAINT BLOMELEY RED IP LIMITED Director 2007-04-10 CURRENT 2006-12-08 Active
ADRIAN GERAINT BLOMELEY POP-UP PRODUCTS LIMITED Director 2006-03-08 CURRENT 2005-12-16 Active
ADRIAN GERAINT BLOMELEY PLETTAC NSG PLC Director 1997-10-08 CURRENT 1978-11-16 Active - Proposal to Strike off
PAUL JOHN GALLACHER RED IP LIMITED Director 2007-04-10 CURRENT 2006-12-08 Active
PAUL JOHN GALLACHER POP-UP PRODUCTS LIMITED Director 2006-03-08 CURRENT 2005-12-16 Active
PAUL JOHN GALLACHER PREFABRICATED ACCESS SUPPLIERS' AND MANUFACTURERS' ASSOCIATION LTD Director 2003-07-08 CURRENT 1978-11-03 Active
NIGEL WILLIAM TAYLOR WOODGER RED IP LIMITED Director 2007-04-10 CURRENT 2006-12-08 Active
NIGEL WILLIAM TAYLOR WOODGER POP-UP PRODUCTS LIMITED Director 2006-03-08 CURRENT 2005-12-16 Active
NIGEL WILLIAM TAYLOR WOODGER PLETTAC NSG PLC Director 1992-07-22 CURRENT 1978-11-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12DIRECTOR APPOINTED MRS SYLVIA MARGARET WOODGER
2023-10-12DIRECTOR APPOINTED MRS PETRINA HELEN BLOMELEY
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10Withdrawal of a person with significant control statement on 2023-02-10
2023-02-10Notification of Pop-Up Holdings Ltd as a person with significant control on 2023-01-10
2023-01-13APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GALLACHER
2023-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GALLACHER
2022-12-29CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM Unit E1 Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA
2021-11-30CH01Director's details changed for Mr Adrian Geraint Blomeley on 2021-11-30
2021-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN GERAINT BLOMELEY on 2021-11-30
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05RES12Resolution of varying share rights or name
2021-01-05MEM/ARTSARTICLES OF ASSOCIATION
2020-12-29SH08Change of share class name or designation
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-11-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0119/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/13 FROM 2 Deeside Point Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA United Kingdom
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0119/12/11 ANNUAL RETURN FULL LIST
2011-10-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0119/12/10 ANNUAL RETURN FULL LIST
2010-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-03AR0119/12/09 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM TAYLOR WOODGER / 22/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GALLACHER / 22/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GERAINT BLOMELEY / 22/02/2010
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CARR
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM FOURTH AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NR
2009-02-19363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-12225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2007-02-15363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-09SASHARES AGREEMENT OTC
2007-01-0988(2)RAD 19/12/06--------- £ SI 96@1=96 £ IC 4/100
2006-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-12CERTNMCOMPANY NAME CHANGED INHOCO 3290 LIMITED CERTIFICATE ISSUED ON 12/10/06
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2006-06-12288bSECRETARY RESIGNED
2006-06-12288bDIRECTOR RESIGNED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-1288(2)RAD 25/05/06--------- £ SI 3@1=3 £ IC 1/4
2005-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to POP-UP PRODUCTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POP-UP PRODUCTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POP-UP PRODUCTS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POP-UP PRODUCTS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of POP-UP PRODUCTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POP-UP PRODUCTS HOLDINGS LIMITED
Trademarks
We have not found any records of POP-UP PRODUCTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POP-UP PRODUCTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as POP-UP PRODUCTS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where POP-UP PRODUCTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POP-UP PRODUCTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POP-UP PRODUCTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH5 2UA