This company is commonly known as P.o.a. Holdings Limited. The company was founded 48 years ago and was given the registration number 01267021. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | P.O.A. HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01267021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Secretary | 01 March 2011 | Active |
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 01 September 2006 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 11 September 2023 | Active |
| 1 Athlone, Albany Crescent, Claygate, Esher, KT10 0PF | Secretary | 04 June 1999 | Active |
| Bray House, Burstead Close, Cobham, KT11 2NL | Secretary | - | Active |
| 24 The Squirrels, Pinner, HA5 3BD | Secretary | 17 December 2001 | Active |
| 16 Spencer Road, East Molesey, KT8 0SP | Director | 02 December 1992 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 04 June 1999 | Active |
| 24 Comyn Road, London, SW11 1QD | Director | - | Active |
| The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA | Director | 04 June 1999 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 21 October 2008 | Active |
| 27, Farm Street, London, W1J 5RJ | Director | 07 November 2016 | Active |
| 1 Athlone, Albany Crescent, Claygate, Esher, KT10 0PF | Director | 04 June 1999 | Active |
| Pinecrest 11 Briton Hill Road, Sanderstead, South Croydon, CR2 0JG | Director | - | Active |
| Acorns, Steels Lane, Oxshott, KT22 0RF | Director | 31 March 1993 | Active |
| Barn Ridge, Coopers Hill Road, Redhill, RH1 5PD | Director | 18 October 1994 | Active |
| 24, Amner Road, London, SW11 6AA | Director | 05 December 1995 | Active |
| The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA | Director | 20 December 2013 | Active |
| 2 Cranleigh Road, Esher, KT10 8DF | Director | 19 February 1996 | Active |
| 110 Banbury Road, Oxford, OX2 6JU | Director | - | Active |
| Flat 18 Parkwood, 22 St Edmunds Terrace, London, NW8 7QQ | Director | 17 September 1996 | Active |
| 27 Farm Street, London, W1X 6RD | Director | 09 October 1995 | Active |
| Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG | Director | - | Active |
| 23 Canons Close, Radlett, WD7 7ER | Director | 04 June 1999 | Active |
| Hops, Lyewood Common, Withyham, TN7 4DB | Director | 17 September 1996 | Active |
| Thorney Downe Manor Road, Didcot, OX11 7JZ | Director | - | Active |
| 64 Griffiths Road, Wimbledon, London, SW19 1ST | Director | 12 July 1995 | Active |
| 38 Elmwood Road, London, W4 3DZ | Director | - | Active |
| The Buckley Building, 49 Clerkenwell Green, London, United Kingdom, EC1R 0EB | Director | 27 January 2023 | Active |
| Southgate House 124 Copse Hill, Wimbledon, London, SW20 0NL | Director | 31 March 1993 | Active |
| 125 Park Avenue, New York, Usa, | Director | 18 February 1997 | Active |
| Whiteberry Cottage Broadmoor, Abinger Common, Dorking, RH5 6JY | Director | 17 September 1996 | Active |
| The Chapel House, Wheeler End Common, High Wycombe, HP14 3NE | Director | 18 October 1994 | Active |
| 37 Whitethorn Drive, Prestbury, Cheltenham, GL52 5LL | Director | - | Active |
| 49 Shirley Drive, Hove, BN3 6UB | Director | - | Active |
| Kinetic Worldwide Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, 18 Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-02 | Officers | Termination director company with name termination date. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
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