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Home > England & Wales Companies > POUSSIN HOLDING LIMITED
Company Information for

POUSSIN HOLDING LIMITED

4385, 06802126 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
06802126
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Poussin Holding Ltd
POUSSIN HOLDING LIMITED was founded on 2009-01-27 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Poussin Holding Limited is a Private Limited Company registered in 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
POUSSIN HOLDING LIMITED
 
Legal Registered Office
4385
06802126 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in SS12
 
Filing Information
Company Number 06802126
Company ID Number 06802126
Date formed 2009-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-01-31
Account next due 31/10/2024
Latest return 2023-06-05
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161049922  
Last Datalog update: 2024-11-13 06:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POUSSIN HOLDING LIMITED
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Company Officers of POUSSIN HOLDING LIMITED

Current Directors
Officer Role Date Appointed
KINGSLEY SECRETARIES LIMITED
 Company Secretary 2009-01-27
VANISHA DEVINA DAVIS
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BIANCA ANN ALLEN
 Director 2013-05-16 2016-01-01
IAIN GRAEME MCLACHLAN
 Director 2013-02-25 2013-05-16
KAREN HILL
 Director 2012-01-28 2013-02-25
JEAN MARGARET BELL
 Director 2011-02-07 2012-01-28
ASHLEY MILLHOUSE
 Director 2009-01-27 2011-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSLEY SECRETARIES LIMITED NEDEX TRADING LIMITED Company Secretary 2009-02-23 CURRENT 2009-02-23 Dissolved 2013-12-10
KINGSLEY SECRETARIES LIMITED MADISON CAPITAL INVESTMENTS LIMITED Company Secretary 2009-02-05 CURRENT 2009-02-05 Dissolved 2014-05-20
KINGSLEY SECRETARIES LIMITED ENERJI SISTEM LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active
KINGSLEY SECRETARIES LIMITED IMPERIAL LEASING LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Dissolved 2016-01-19
KINGSLEY SECRETARIES LIMITED SUTTON BRIDGE LTD Company Secretary 2009-01-22 CURRENT 2009-01-22 Active - Proposal to Strike off
KINGSLEY SECRETARIES LIMITED GAS AND OIL EQUIPMENTS LIMITED Company Secretary 2009-01-16 CURRENT 2009-01-16 Dissolved 2014-01-14
KINGSLEY SECRETARIES LIMITED LG REAL ESTATES LIMITED Company Secretary 2008-12-22 CURRENT 2008-12-22 Dissolved 2014-12-30
KINGSLEY SECRETARIES LIMITED DDC DORIC DESIGN CONSULTING LIMITED Company Secretary 2008-12-12 CURRENT 2008-12-12 Dissolved 2014-05-06
KINGSLEY SECRETARIES LIMITED TREESUN LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-10 Dissolved 2014-02-18
VANISHA DEVINA DAVIS RUMO LIMITED Director 2016-12-05 CURRENT 2013-09-03 Active
VANISHA DEVINA DAVIS SEKHMET LIMITED Director 2016-03-30 CURRENT 2013-09-20 Active - Proposal to Strike off
VANISHA DEVINA DAVIS REGAL SALES & COMMERCE (UK) LIMITED Director 2016-01-01 CURRENT 1995-11-10 Active - Proposal to Strike off
VANISHA DEVINA DAVIS PIXAR SERVICES LIMITED Director 2016-01-01 CURRENT 2007-11-22 Active
VANISHA DEVINA DAVIS TUMBLEX SERVICES LIMITED Director 2016-01-01 CURRENT 2012-12-27 Active - Proposal to Strike off
VANISHA DEVINA DAVIS OSAC MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2013-11-19 Active

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
2024-11-19Final Gazette dissolved via compulsory strike-off
2024-08-02Error
2024-08-02Companies House applied as default registered office address PO Box 4385, 06802126 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-02
2024-01-2931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-04-28Compulsory strike-off action has been discontinued
2023-04-2731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-03-22APPOINTMENT TERMINATED, DIRECTOR SANDRA JULIANA MILLS
2023-03-22APPOINTMENT TERMINATED, DIRECTOR SANDRA JULIANA MILLS
2023-03-22DIRECTOR APPOINTED MR ALESSANDRO ERMENZ
2023-03-22DIRECTOR APPOINTED MR ALESSANDRO ERMENZ
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-01-2131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-04-09DISS40Compulsory strike-off action has been discontinued
2021-04-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-04-21AP01DIRECTOR APPOINTED MRS SANDRA JULIANA MILLS
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR VANISHA DEVINA DAVIS
2020-01-11DISS40Compulsory strike-off action has been discontinued
2020-01-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-03-02DISS40Compulsory strike-off action has been discontinued
2019-02-28AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-17DISS40Compulsory strike-off action has been discontinued
2018-01-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-05AAMDAmended account small company full exemption
2017-04-28CH01Director's details changed for Mrs Vanisha Devina Davis on 2017-04-19
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-11DISS40Compulsory strike-off action has been discontinued
2017-02-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0127/01/16 ANNUAL RETURN FULL LIST
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BIANCA ANN ALLEN
2016-03-29AP01DIRECTOR APPOINTED MRS VANISHA DEVINA DAVIS
2016-01-27DISS40Compulsory strike-off action has been discontinued
2016-01-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0127/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AP01DIRECTOR APPOINTED MISS. BIANCA ANN ALLEN
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MCLACHLAN
2013-02-28AP01DIRECTOR APPOINTED MR. IAIN GRAEME MCLACHLAN
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HILL
2013-02-05AR0127/01/13 FULL LIST
2013-02-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-08AP01DIRECTOR APPOINTED MS. KAREN HILL
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BELL
2012-02-10AR0127/01/12 FULL LIST
2011-11-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-24AR0127/01/11 FULL LIST
2011-02-07AP01DIRECTOR APPOINTED MS. JEAN MARGARET BELL
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILLHOUSE
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-09AR0127/01/10 FULL LIST
2010-02-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHLEY MILLHOUSE / 01/10/2009
2009-01-27NEWINCINCORPORATION 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
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to POUSSIN HOLDING 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 POUSSIN HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POUSSIN HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-02-01 £ 26,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2021-01-31

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 POUSSIN HOLDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 106
Fixed Assets 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 26,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POUSSIN HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POUSSIN HOLDING LIMITED
Trademarks
We have not found any records of POUSSIN HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POUSSIN HOLDING 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 (70221 - Financial management) as POUSSIN HOLDING LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where POUSSIN HOLDING 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 POUSSIN HOLDING 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 POUSSIN HOLDING 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.
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    Other companies at postcode CF14 8LH