POPSA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
POPSA HOLDINGS LIMITED
COMPANY NUMBER
09889784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2015
(9years old)
WEBSITE
popsa.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2015
19/02/2016
FANTASTIC HOLDINGS LIMITED
SURREY
KT17 1HQ
Telephone: 02080810932
TPS: No
Archway House
81-82 Portsmouth Road
Surbiton
Surrey
KT6 5PT
Telephone: 80810932
Nightingale House
46-48 East Street
EPSOM
KT17 1HQ
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 |
|---|---|---|
| POPSA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POPSA EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 26/08/2024 | Thomas William Martin Makey (926035871) has left the board |
| 26/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POPSA HOLDINGS 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 POPSA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POPSA HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2015 - Present (9years) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/06/2017 - Present (7 years and 6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
13/09/2017 - Present (7 years and 3 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 23 Past: 57 |
View Report |
|
13/06/2017 - 28/09/2020 (3 years and 3 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POPSA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POPSA EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 26/08/2024 | Thomas William Martin Makey (926035871) has left the board |
| 26/08/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 08/06/2022 | Anthony David Duffy (924883637) has left the board |
| 29/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Thomas William Martin Makey (926035871) Appointed |
| 01/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 05/10/2020 | Marcello Alessi (921887627) has left the board |
| 22/08/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 30/07/2018 | Jonathan Joseph Remez (923165550) has left the board |
| 30/07/2018 | New Board Member Anthony David Duffy (924883637) Appointed |
| 30/07/2018 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 08/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Declan John Mellett (912716503) Appointed |
| 31/08/2017 | New Board Member Jonathan Joseph Remez (923165550) Appointed |
| 24/08/2017 | New Accounts filed |
| 26/06/2017 | New Board Member Tom Cohen (913560054) Appointed |
| 26/06/2017 | New Board Member Marcello Alessi (921887627) Appointed |
| 09/01/2017 | New Annual Return filed |
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