Popsa Holdings Limited

General information

Name:

Popsa Holdings Ltd

Office Address:

St James House 9-15 St James Road KT6 4QH Surbiton

Number: 09889784

Incorporation date: 2015-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was founded is 2015-11-26. Started under no. 09889784, the company operates as a Private Limited Company. You can contact the main office of the firm during office times at the following location: St James House 9-15 St James Road, KT6 4QH Surbiton. The official name transformation from Fantastic Holdings to Popsa Holdings Limited took place on 2016-02-19. The enterprise's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. Popsa Holdings Ltd released its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-03-13.

The trademark number of Popsa Holdings is UK00003150714. It was applied for in February, 2016 and its registration ended successfully by Intellectual Property Office in May, 2016. The corporation has the right to use the trademark till February, 2026.

From the data we have, this particular business was incorporated 9 years ago and has so far been overseen by eight directors, and out this collection of individuals five (Thomas M., Andrew W., Declan M. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still participating in the company's duties.

  • Previous company's names
  • Popsa Holdings Limited 2016-02-19
  • Fantastic Holdings Limited 2015-11-26

Trade marks

Trademark UK00003150714
Trademark image:-
Status:Registered
Filing date:2016-02-19
Date of entry in register:2016-05-13
Renewal date:2026-02-19
Owner name:POPSA HOLDINGS Ltd
Owner address:Archway House, 81-82 Portsmouth Road, SURBITON, United Kingdom, KT6 5PT

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 20 December 2021

Latest update: 17 February 2024

Andrew W.

Role: Director

Appointed: 01 July 2018

Latest update: 17 February 2024

Declan M.

Role: Director

Appointed: 13 September 2017

Latest update: 17 February 2024

Tom C.

Role: Director

Appointed: 13 June 2017

Latest update: 17 February 2024

Liam H.

Role: Director

Appointed: 26 November 2015

Latest update: 17 February 2024

People with significant control

Liam H.
Notified on 6 April 2016
Ceased on 23 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tom C.
Notified on 3 March 2017
Ceased on 23 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marcello A.
Notified on 3 March 2017
Ceased on 13 December 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 26 November 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on September 8, 2023: 257.16 GBP (SH01)
filed on: 3rd, October 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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