This company is commonly known as Popsa Holdings Limited. The company was founded 8 years ago and was given the registration number 09889784. The firm's registered office is in SURBITON. You can find them at Archway House, 81-82 Portsmouth Road, Surbiton, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | POPSA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09889784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Archway House, 81-82 Portsmouth Road, Surbiton, Surrey, United Kingdom, KT6 5PT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH | Director | 13 June 2017 | Active |
| St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH | Director | 26 November 2015 | Active |
| 80 Cheapside, London, England, EC2V 6EE | Director | 20 December 2021 | Active |
| Kiliaco, Church Road, Church Lawford, Rugby, England, CV23 9EG | Director | 13 September 2017 | Active |
| 3 Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 01 July 2018 | Active |
| Archway House, 81-82 Portsmouth Road, Surbiton, United Kingdom, KT6 5PT | Director | 13 June 2017 | Active |
| 62 Dean Street, London, United Kingdom, W1D 4QF | Director | 01 July 2018 | Active |
| 99 Redington Road, London, United Kingdom, NW3 7RR | Director | 13 June 2017 | Active |
| Mr Tom Cohen | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Archway House, 81-82 Portsmouth Road, Surbiton, United Kingdom, KT6 5PT |
| Nature of control | : |
|
| Mr Marcello Alessi | ||
| Notified on | : | 03 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Archway House, 81-82 Portsmouth Road, Surbiton, United Kingdom, KT6 5PT |
| Nature of control | : |
|
| Mr Liam James Houghton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Archway House, 81-82 Portsmouth Road, Surbiton, United Kingdom, KT6 5PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Incorporation | Memorandum articles. | Download |
| 2024-05-29 | Change of constitution | Statement of companys objects. | Download |
| 2024-05-29 | Resolution | Resolution. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Capital | Capital allotment shares. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Capital | Capital allotment shares. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Incorporation | Memorandum articles. | Download |
| 2022-01-26 | Resolution | Resolution. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Capital | Capital allotment shares. | Download |
| 2022-01-25 | Capital | Capital allotment shares. | Download |
| 2022-01-25 | Capital | Capital allotment shares. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-24 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Officers | Change person director company with change date. | Download |
| 2021-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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