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POPSA HOLDINGS LIMITED - St James House, 9-15 St James Road, Surbiton, Surrey, United Kingdom
Company Information
- Company registration number
- 09889784
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St James House
- 9-15 St James Road
- Surbiton
- Surrey
- KT6 4QH
- United Kingdom St James House, 9-15 St James Road, Surbiton, Surrey, KT6 4QH, United Kingdom UK
Management
- Managing Directors
- COHEN, Tom
- HOUGHTON, Liam James
- MELLETT, Declan John
- WOLFSON, Andrew Daniel
- MAKEY, Thomas William Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-26
- Age Of Company 2015-11-26 8 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- BARONSMEAD SECOND VENTURE TRUST PLC (8.10%) United Kingdom, London, EC4A 3TW, 5 New Street Square
- MNL NOMINEES LIMITED (2.53%) United Kingdom, London, EC2Y 5AS, 6th Floor 125 London Wall
- MR ANTHONY DAVID DUFFY (0.02%)
- ZEEV REMEZ (0.63%)
- MR BRYN SATHERLEY (-%)
- MR THOMAS TEICHMAN (0.12%)
- MR NICK KENDAL (0.03%)
- MR TOM COHEN (18.08%)
- PEMBROKE VCT PLC (17.05%) United Kingdom, London, SW1X 0AS, 3 Cadogan Gate
- MR ANDY BETTON (0.05%)
- MR GUY MCCONNELL (0.06%)
- MRS ROSA HOWARD (0.14%)
- MRS FIONA GILMORE (0.25%)
- MR MARK HOUGHTON (0.05%)
- MR MARCUS PALOMAR (0.10%)
- GAM MNL NOMINEES LIMITED (12.05%) United Kingdom, London, EC2Y 5AS, 6th Floor 125 London Wall
- GRESHAM HOUSE (NOMINEES) LIMITED (0.96%) United Kingdom, London, EC4A 3TW, 5 New Street Square
- MR LIAM JAMES HOUGHTON (18.08%)
- MR KEVIN BROWN (0.03%)
- MR MICHAEL STASZEWSKI (0.63%)
- MR ROBERT MILLER (0.14%)
- OCTOPUS AIM VCT PLC (6.70%) United Kingdom, London, EC1N 2HT, 6TH 33 Holborn
- MR ALEXANDER BILBIE (0.10%)
- MR MISHA GOPAUL UDRISARD (0.21%)
- CALLISTA HOUGHTON (0.05%)
- OCTOPUS AIM VCT 2 PLC (4.46%) United Kingdom, London, EC1N 2HT, 6TH 33 Holborn
- MR JOHN HEGARTY (0.48%)
- MR JONATHAN JOSEPH REMEZ (0.31%)
- BARONSMEAD VENTURE TRUST PLC (7.23%) United Kingdom, London, EC4A 3TW, 5 New Street Square
- MR SEBASTIAN GRAY (1.01%)
- Beneficial Owners
- -
- -
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Jurisdiction Particularities
- Company Name (english)
- Popsa Holdings Limited
- Additional Status Details
- Active
- Previous Names
- FANTASTIC HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300BWLEHWJXSQX783
- VAT Number
- GB266198371
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-27
- Last Date: 2024-03-13
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POPSA HOLDINGS LIMITED Company Description
- POPSA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09889784. Its current trading status is "live". It was registered 2015-11-26. It was previously called FANTASTIC HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at St James House .
Get POPSA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Popsa Holdings Limited - St James House, 9-15 St James Road, Surbiton, Surrey, United Kingdom
- 2015-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POPSA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09889784#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09889784#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09889784#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-15) - CS01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-10-03) - SH01
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change-person-director-company-with-change-date (2023-09-13) - CH01
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accounts-with-accounts-type-group (2023-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-18) - AD01
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confirmation-statement-with-updates (2023-03-17) - CS01
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change-person-director-company-with-change-date (2023-06-14) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-24) - CS01
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memorandum-articles (2022-01-26) - MA
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capital-allotment-shares (2022-01-25) - SH01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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resolution (2022-01-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-10-25) - AA
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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capital-allotment-shares (2022-04-04) - SH01
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-04-20) - PSC08
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cessation-of-a-person-with-significant-control (2021-04-20) - PSC07
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change-to-a-person-with-significant-control (2021-04-20) - PSC04
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capital-allotment-shares (2021-04-12) - SH01
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confirmation-statement-with-updates (2021-04-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-15) - MR01
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accounts-with-accounts-type-group (2021-09-27) - AA
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change-person-director-company-with-change-date (2021-09-24) - CH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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accounts-with-accounts-type-group (2020-08-18) - AA
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confirmation-statement-with-updates (2020-03-25) - CS01
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capital-allotment-shares (2020-01-28) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-14) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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keyboard_arrow_right 2018
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resolution (2018-03-16) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-13) - CS01
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capital-allotment-shares (2018-02-23) - SH01
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capital-allotment-shares (2018-02-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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capital-allotment-shares (2018-04-17) - SH01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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keyboard_arrow_right 2017
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resolution (2017-03-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-04) - CS01
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capital-allotment-shares (2017-03-29) - SH01
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notification-of-a-person-with-significant-control (2017-12-18) - PSC01
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change-account-reference-date-company-previous-extended (2017-05-18) - AA01
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capital-name-of-class-of-shares (2017-03-21) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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capital-allotment-shares (2017-10-18) - SH01
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change-person-director-company-with-change-date (2017-10-18) - CH01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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confirmation-statement-with-updates (2017-12-11) - CS01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-07-28) - SH02
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resolution (2016-07-11) - RESOLUTIONS
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certificate-change-of-name-company (2016-02-19) - CERTNM
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keyboard_arrow_right 2015
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incorporation-company (2015-11-26) - NEWINC
