POPPY HOLDCO LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4NX

Company number 07474419
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 55 KIMBER ROAD, LONDON, UNITED KINGDOM, SW18 4NX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 29 March 2017; Confirmation statement made on 21 December 2016 with updates; Statement by Directors. The most likely internet sites of POPPY HOLDCO LIMITED are www.poppyholdco.co.uk, and www.poppy-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.4 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poppy Holdco Limited is a Private Limited Company. The company registration number is 07474419. Poppy Holdco Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Poppy Holdco Limited is 55 Kimber Road London United Kingdom Sw18 4nx. . BARNETT, Benjamin Lawrence Maximilian is a Director of the company. BREMNER, Judith Agnes is a Director of the company. HARLOW, Lee Eric is a Director of the company. JACK, Cameron James is a Director of the company. TAMBLING, Guy Peter is a Director of the company. WALLIS, Ian Eddie is a Director of the company. Director CHITTICK, Gavin William has been resigned. Director GINSBERG, Winston Maxwell has been resigned. Director RAHAMIM, Michael Minashi has been resigned. Director ROLFE, Andrew John, Director has been resigned. Director ROSENTHAL, Abrielle Hara has been resigned. Director SADDI, Karim has been resigned. Director PROVESTIS SAS has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 07 February 2011
46 years old
Director
BREMNER, Judith Agnes
Appointed Date: 07 February 2011
61 years old
Director
HARLOW, Lee Eric
Appointed Date: 07 February 2011
54 years old
Director
JACK, Cameron James
Appointed Date: 06 January 2014
52 years old
Director
TAMBLING, Guy Peter
Appointed Date: 07 February 2011
54 years old
Director
WALLIS, Ian Eddie
Appointed Date: 23 May 2011
60 years old

Resigned Directors

Director
CHITTICK, Gavin William
Resigned: 15 January 2015
Appointed Date: 07 February 2011
67 years old
Director
GINSBERG, Winston Maxwell
Resigned: 15 January 2015
Appointed Date: 21 December 2010
58 years old
Director
RAHAMIM, Michael Minashi
Resigned: 15 January 2015
Appointed Date: 07 February 2011
73 years old
Director
ROLFE, Andrew John, Director
Resigned: 15 January 2015
Appointed Date: 07 February 2011
59 years old
Director
ROSENTHAL, Abrielle Hara
Resigned: 07 February 2011
Appointed Date: 21 December 2010
52 years old
Director
SADDI, Karim
Resigned: 15 January 2015
Appointed Date: 21 December 2010
50 years old
Director
PROVESTIS SAS
Resigned: 27 February 2013
Appointed Date: 20 April 2011

Persons With Significant Control

Dress Holdco 4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POPPY HOLDCO LIMITED Events

29 Mar 2017
Registered office address changed from 90 Peterborough Road London SW6 3HH to 55 Kimber Road London SW18 4NX on 29 March 2017
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 1
20 Dec 2016
Solvency Statement dated 19/12/16
...
... and 49 more events
09 Feb 2011
Sub-division of shares on 7 February 2011
09 Feb 2011
Current accounting period extended from 31 December 2011 to 31 January 2012
09 Feb 2011
Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 9 February 2011
09 Feb 2011
Particulars of a mortgage or charge / charge no: 1
21 Dec 2010
Incorporation

POPPY HOLDCO LIMITED Charges

6 February 2015
Charge code 0747 4419 0002
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Agent for the Beneficiaries)
Description: Contains fixed charge…
7 February 2011
Security deed (relating to cash-backed loan notes 2011)
Delivered: 9 February 2011
Status: Satisfied on 7 January 2015
Persons entitled: Benjamin Barnett, Judith Bremner, Lee Harlow and Michael Rahamim
Description: Fixed charge all rights in respect of the charged debt see…

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