POPPY FINCO LIMITED - LONDON


Overview

POPPY FINCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POPPY FINCO LIMITED was incorporated 13 years ago on 29/12/2010 and has the registered number: 07479464. The accounts status is FULL.

POPPY FINCO LIMITED - LONDON

This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/01/2015

Registered Office

90 PETERBOROUGH ROAD
LONDON
SW6 3HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN EDDIE WALLIS Jun 1965 British Director 2011-05-23 CURRENT
MR GUY PETER TAMBLING Apr 1971 British Director 2011-02-07 CURRENT
MR CAMERON JAMES JACK Nov 1973 British Director 2014-01-06 CURRENT
MR LEE ERIC HARLOW Nov 1971 British Director 2011-02-07 CURRENT
MRS JUDITH AGNES BREMNER Dec 1964 British Director 2011-02-07 CURRENT
MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT Feb 1979 British Director 2011-02-07 CURRENT
MR MICHAEL MINASHI RAHAMIM Dec 1952 British Director 2011-02-07 UNTIL 2015-01-15 RESIGNED
MR WINSTON MAXWELL GINSBERG Apr 1967 British Director 2010-12-29 UNTIL 2015-01-15 RESIGNED
MR GAVIN WILLIAM CHITTICK May 1958 British Director 2011-02-07 UNTIL 2015-01-15 RESIGNED
DIRECTOR ANDREW JOHN ROLFE Jul 1966 British Director 2011-02-07 UNTIL 2015-01-15 RESIGNED
MISS ABRIELLE HARA ROSENTHAL Sep 1973 British And American Director 2010-12-29 UNTIL 2011-02-07 RESIGNED
MR KARIM SADDI Feb 1975 French Director 2010-12-29 UNTIL 2015-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Poppy Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMINSTER P.L.C. LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
PHASE EIGHT (FASHION & DESIGNS) LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores
TUDORCRAFT LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
PATSY SEDDON LIMITED LONDON UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
UBUNTU PATHWAYS LONDON Active SMALL 85590 - Other education n.e.c.
WHISTLES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAMERON BIDCO LTD LONDON Dissolved... FULL 47510 - Retail sale of textiles in specialised stores
CAMERON TOPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
POPPY BIDCO LIMITED LONDON Dissolved... FULL 47510 - Retail sale of textiles in specialised stores
POPPY HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (SWEDEN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47510 - Retail sale of textiles in specialised stores
PHASE EIGHT (GERMANY) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47510 - Retail sale of textiles in specialised stores
PHASE EIGHT (UAE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (DEUTSCHLAND) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (BELGIUM) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (CANADA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
TFG LONDON (CONCESSIONS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (NORWAY) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PHASE EIGHT (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores

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