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POPHAM (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Popham (holdings) Limited. The company was founded 26 years ago and was given the registration number 03376184. The firm's registered office is in BRIDGEND. You can find them at Abergarw Service Station, New Road Brynmenyn, Bridgend, Mid Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POPHAM (HOLDINGS) LIMITED
Company Number:03376184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1997
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Abergarw Service Station, New Road Brynmenyn, Bridgend, Mid Glamorgan, CF32 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazeldene New Road, Brynmenyn, Bridgend, CF32 9LL

Secretary21 November 1997Active
Hazeldene New Road, Brynmenyn, Bridgend, CF32 9LL

Director21 November 1997Active
Abergarw Service Station, New Road Brynmenyn, Bridgend, CF32 9LL

Director17 March 2022Active
Abergarw Service Station, New Road Brynmenyn, Bridgend, CF32 9LL

Director17 March 2022Active
Hazeldene New Road, Brynmenyn, Bridgend, CF32 9LL

Director21 November 1997Active
Abergarw Service Station, New Road Brynmenyn, Bridgend, CF32 9LL

Director17 March 2022Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Secretary27 May 1997Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Director27 May 1997Active

People with Significant Control

Clive Henry Popham
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Address:Abergarw Service Station, Bridgend, CF32 9LL
Nature of control:
  • Ownership of shares 50 to 75 percent
Moyra Popham
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Address:Abergarw Service Station, Bridgend, CF32 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-18Officers

Appoint person director company with name date.

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2022-03-18Officers

Appoint person director company with name date.

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2022-03-18Officers

Appoint person director company with name date.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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