Active
Company Information for POPPY HOLDCO LIMITED
55 KIMBER ROAD, LONDON, SW18 4NX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
POPPY HOLDCO LIMITED | |
Legal Registered Office | |
55 KIMBER ROAD LONDON SW18 4NX Other companies in SW6 | |
Company Number | 07474419 | |
---|---|---|
Company ID Number | 07474419 | |
Date formed | 2010-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 12:58:03 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN LAWRENCE MAXIMILIAN BARNETT |
||
JUDITH AGNES BREMNER |
||
LEE ERIC HARLOW |
||
CATHERINE ANN LAMBERT |
||
GUY PETER TAMBLING |
||
IAN EDDIE WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON JAMES JACK |
Director | ||
GAVIN WILLIAM CHITTICK |
Director | ||
WINSTON MAXWELL GINSBERG |
Director | ||
MICHAEL MINASHI RAHAMIM |
Director | ||
ANDREW JOHN ROLFE |
Director | ||
KARIM SADDI |
Director | ||
PROVESTIS SAS |
Director | ||
ABRIELLE HARA ROSENTHAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POPPY FINCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-29 | Dissolved 2017-04-04 | |
POPPY BIDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Dissolved 2017-04-04 | |
CAMERON TOPCO LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
CAMERON BIDCO LTD | Director | 2010-01-22 | CURRENT | 2010-01-22 | Dissolved 2017-04-04 | |
PATSY SEDDON LIMITED | Director | 2009-11-03 | CURRENT | 1995-08-17 | Active | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2009-11-03 | CURRENT | 1983-06-29 | Active | |
PUMPSTER HOLDCO LIMITED | Director | 2006-05-16 | CURRENT | 2006-02-28 | Dissolved 2015-02-04 | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
POPPY FINCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-29 | Dissolved 2017-04-04 | |
POPPY BIDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Dissolved 2017-04-04 | |
CAMERON TOPCO LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
CAMERON BIDCO LTD | Director | 2010-01-22 | CURRENT | 2010-01-22 | Dissolved 2017-04-04 | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2005-01-29 | CURRENT | 1983-06-29 | Active | |
POPPY FINCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-29 | Dissolved 2017-04-04 | |
POPPY BIDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Dissolved 2017-04-04 | |
CAMERON TOPCO LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
CAMERON BIDCO LTD | Director | 2010-01-22 | CURRENT | 2010-01-22 | Dissolved 2017-04-04 | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2005-01-29 | CURRENT | 1983-06-29 | Active | |
PHASE EIGHT (GERMANY) LIMITED | Director | 2018-06-30 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (SWEDEN) LIMITED | Director | 2018-06-30 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2018-06-30 | CURRENT | 2013-08-12 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2018-06-30 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (NORWAY) LIMITED | Director | 2018-06-30 | CURRENT | 2014-02-13 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2018-06-30 | CURRENT | 2014-04-23 | Active | |
CAMERON TOPCO LIMITED | Director | 2018-06-30 | CURRENT | 2010-04-01 | Active | |
PHASE EIGHT (DEUTSCHLAND) LIMITED | Director | 2018-06-30 | CURRENT | 2013-05-07 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2018-06-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (CANADA) LIMITED | Director | 2018-06-30 | CURRENT | 2013-11-26 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2018-06-30 | CURRENT | 2015-07-06 | Active | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2018-06-30 | CURRENT | 1983-06-29 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2018-06-30 | CURRENT | 2012-10-19 | Active | |
PATSY SEDDON LIMITED | Director | 2018-06-25 | CURRENT | 1995-08-17 | Active | |
DRESS HOLDCO 4 LIMITED | Director | 2018-06-12 | CURRENT | 2014-12-22 | Active | |
DRESS HOLDCO C LIMITED | Director | 2018-06-12 | CURRENT | 2015-01-08 | Active | |
TFG BRANDS (LONDON) LIMITED | Director | 2018-06-12 | CURRENT | 2015-01-08 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
POPPY FINCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-29 | Dissolved 2017-04-04 | |
POPPY BIDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Dissolved 2017-04-04 | |
CAMERON BIDCO LTD | Director | 2011-02-07 | CURRENT | 2010-01-22 | Dissolved 2017-04-04 | |
CAMERON TOPCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-04-01 | Active | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2011-02-07 | CURRENT | 1983-06-29 | Active | |
GTML123 LIMITED | Director | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2013-10-29 | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
PHASE EIGHT (NORWAY) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (CANADA) LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2013-08-30 | CURRENT | 2013-08-12 | Active | |
PHASE EIGHT (DEUTSCHLAND) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
PHASE EIGHT (GERMANY) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (SWEDEN) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
POPPY FINCO LIMITED | Director | 2011-05-23 | CURRENT | 2010-12-29 | Dissolved 2017-04-04 | |
POPPY BIDCO LIMITED | Director | 2011-05-23 | CURRENT | 2010-12-21 | Dissolved 2017-04-04 | |
CAMERON BIDCO LTD | Director | 2011-05-23 | CURRENT | 2010-01-22 | Dissolved 2017-04-04 | |
CAMERON TOPCO LIMITED | Director | 2011-05-23 | CURRENT | 2010-04-01 | Active | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2011-05-23 | CURRENT | 1983-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-30 | ||
DIRECTOR APPOINTED MS EMMA CHRISTINA MACKRILL | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIP WILSON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074744190006 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA DIDYMIOTIS | ||
DIRECTOR APPOINTED MR MATTHEW PHILLIP WILSON | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-26 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PETER TAMBLING | |
AP01 | DIRECTOR APPOINTED MS ALEKSANDRA DIDYMIOTIS | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 27/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-27 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074744190005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN LAMBERT | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN HAMPSHIRE | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ERIC HARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH AGNES BREMNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074744190004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074744190003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
PSC05 | Change of details for Dress Holdco 4 Limited as a person with significant control on 2017-03-29 | |
PSC05 | Change of details for Dress Holdco 4 Limited as a person with significant control on 2017-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDDIE WALLIS | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON JAMES JACK | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM 90 Peterborough Road London SW6 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-12-20 GBP 1 | |
CAP-SS | Solvency Statement dated 19/12/16 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 19/12/2016 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 02/04/16 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 2402291.84 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/16 TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2402291.84 | |
SH01 | 14/04/15 STATEMENT OF CAPITAL GBP 2402291.84 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM SADDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAHAMIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINSTON GINSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CHITTICK | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 620028.57 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074744190002 | |
RES01 | ADOPT ARTICLES 15/01/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 21/12/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 | |
RES01 | ADOPT ARTICLES 28/05/2014 | |
SH01 | 28/05/14 STATEMENT OF CAPITAL GBP 982263.27 | |
AR01 | 21/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CAMERON JAMES JACK | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 21 CARNWATH ROAD LONDON SW6 3HR UNITED KINGDOM | |
SH01 | 26/09/13 STATEMENT OF CAPITAL GBP 972390.83 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13 | |
SH01 | 15/03/13 STATEMENT OF CAPITAL GBP 966987.17 | |
AR01 | 21/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PROVESTIS SAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 | |
AR01 | 21/12/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED PROVESTIS SAS | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 960720.43 | |
AP01 | DIRECTOR APPOINTED MR IAN EDDIE WALLIS | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR GUY PETER TAMBLING | |
AP01 | DIRECTOR APPOINTED MR GUY PETER TAMBLING | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/02/2011 | |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 900214.14 | |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 900214.14 | |
AP01 | DIRECTOR APPOINTED GAVIN WILLIAM CHITTICK | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN ROLFE | |
AP01 | DIRECTOR APPOINTED MR GUY PETER TAMBLING | |
AP01 | DIRECTOR APPOINTED LEE ERIC HARLOW | |
AP01 | DIRECTOR APPOINTED JUDITH AGNES BREMNER DUKE | |
AP01 | DIRECTOR APPOINTED BENJAMIN LAWRENCE MAXAMILIAN BARNETT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MINASHI RAHAMIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRIELLE HARA ROSENTHAL | |
SH02 | SUB-DIVISION 07/02/11 | |
AA01 | CURREXT FROM 31/12/2011 TO 31/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS AGENT FOR THE BENEFICIARIES) | ||
SECURITY DEED (RELATING TO CASH-BACKED LOAN NOTES 2011) | Satisfied | BENJAMIN BARNETT, JUDITH BREMNER, LEE HARLOW AND MICHAEL RAHAMIM |
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as POPPY HOLDCO LIMITED are:
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. |