Pop-Up Products Holdings Limited

Active05657399 Private limited company
Incorporated
19 December 2005 (20 years)
Previously known as
Inhoco 3290 Limited (until 12 October 2006)
Industry
Activities of head offices (70100)
Directors
Hans Mascini
Benjamin Nicollet
Accounts type
Total exemption full
Region
Wales
Address
Unit E1 Tenth Avenue
Deeside Industrial Park
Deeside
CH5 2UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born June 1976 (50)
Mascini, Hans
Director · Appointed 24 March 2026
Dutch
Born March 1970 (56)
Nicollet, Benjamin
Director · Appointed 24 March 2026
French
Born July 1970 (56)
Officer history (9 former)
24 March 2026
Appointed Bradley, David as Director
24 March 2026
Appointed Mascini, Hans as Director
24 March 2026
Appointed Nicollet, Benjamin as Director
24 March 2026
Resigned Blomeley, Petrina Helen as Director
24 March 2026
Resigned Woodger, Sylvia Margaret as Director
24 March 2026
Resigned Woodger, Nigel William Taylor as Director
24 March 2026
Resigned Blomeley, Adrian Geraint as Director
24 March 2026
Resigned Blomeley, Adrian Geraint as Secretary
1 May 2023
Appointed Blomeley, Petrina Helen as Director
1 May 2023
Appointed Woodger, Sylvia Margaret as Director
10 January 2023
Resigned Gallacher, Paul John as Director
11 September 2009
Resigned Carr, Michael Timothy as Director
9 March 2006
Appointed Blomeley, Adrian Geraint as Secretary
9 March 2006
Appointed Gallacher, Paul John as Director
9 March 2006
Appointed Blomeley, Adrian Geraint as Director
9 March 2006
Appointed Woodger, Nigel William Taylor as Director
9 March 2006
Appointed Carr, Michael Timothy as Director
9 March 2006
Resigned A G Secretarial Limited as Corporate Secretary
9 March 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 December 2005
Appointed A G Secretarial Limited as Corporate Secretary
19 December 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 14549197
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 14549197

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pop-Up Products Holdings Limited This company Owns 75–100% of shares
Pop-Up Products Limited Owns 75–100% of shares
Red IP Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£98
Employees
4

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Fixed Assets£2£2£2
Debtors£100£100£100£100£100
Cash£98
Creditors (< 1 year)£2£2£2£2£2
Net Current Assets£98£98£98£98£98£98
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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