Poppy Holdco Limited

Active07474419 Private limited company
Incorporated
21 December 2010 (15 years)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
10 September 2024
Appointed Mackrill, Emma Christina as Director
9 July 2024
Resigned Wilson, Matthew Phillip as Director
9 May 2023
Resigned Didymiotis, Aleksandra as Director
24 April 2023
Appointed Wilson, Matthew Phillip as Director
7 December 2021
Resigned Tambling, Guy Peter as Director
7 December 2021
Appointed Didymiotis, Aleksandra as Director
30 June 2021
28 May 2021
Resigned Lambert, Catherine Ann as Director
1 April 2021
Appointed Hampshire, James Justin as Director
12 August 2020
Resigned Harlow, Lee Eric as Director
31 May 2020
Resigned Bremner, Judith Agnes as Director
31 August 2018
Resigned Wallis, Ian Eddy as Director
30 June 2018
Appointed Lambert, Catherine Ann as Director
30 June 2018
Resigned Jack, Cameron James as Director
15 January 2015
Resigned Chittick, Gavin William as Director
15 January 2015
Resigned Saddi, Karim as Director
15 January 2015
Resigned Rahamim, Michael Minashi as Director
15 January 2015
Resigned Ginsberg, Winston Maxwell as Director
15 January 2015
Resigned Rolfe, Andrew John, Director as Director
6 January 2014
Appointed Jack, Cameron James as Director
27 February 2013
Resigned Provestis Sas as Corporate Director
23 May 2011
Appointed Wallis, Ian Eddy as Director
20 April 2011
Appointed Provestis Sas as Corporate Director
7 February 2011
Appointed Rahamim, Michael Minashi as Director
7 February 2011
7 February 2011
Appointed Harlow, Lee Eric as Director
7 February 2011
Appointed Tambling, Guy Peter as Director
7 February 2011
Appointed Bremner, Judith Agnes as Director
7 February 2011
Resigned Rosenthal, Abrielle Hara as Director
7 February 2011
Appointed Rolfe, Andrew John, Director as Director
7 February 2011
Appointed Chittick, Gavin William as Director
21 December 2010
Appointed Rosenthal, Abrielle Hara as Director
21 December 2010
Appointed Ginsberg, Winston Maxwell as Director
21 December 2010
Appointed Saddi, Karim as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09365004

Holdings 1

Companies where Poppy Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Registered office address changed
9 March 2026Change of details for a person with significant control
22 December 2025Confirmation statement with no updates21 December 2025
16 December 2025Audit exemption subsidiary accounts29 March 2025
16 December 2025Other filing
Show all recent filings

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