JOHN POPHAM (HOLDINGS) LTD

Key Data

Status

Dissolved

Company No.

08645547

Incorporation date

12/08/2013

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2013)

30/04/2019

Final Gazette dissolved via voluntary strike-off

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12/02/2019

First Gazette notice for voluntary strike-off

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05/02/2019

Application to strike the company off the register

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30/10/2018

Statement by Directors

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30/10/2018

Statement of capital on 2018-10-30

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30/10/2018

Solvency Statement dated 29/10/18

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30/10/2018

Resolutions

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (3 pages)

04/01/2018

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (11 pages)

16/11/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (28 pages)

16/11/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (3 pages)

16/11/2017

Notice of agreement to exemption from audit of accounts for period ending 30/04/16

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

07/02/2017

Audit exemption subsidiary accounts made up to 2016-04-30

View PDF (10 pages)

07/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/16

View PDF (28 pages)

07/02/2017

Notice of agreement to exemption from audit of accounts for period ending 30/04/16

View PDF (1 pages)

07/02/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/16

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

18/12/2015

Appointment of Mr Simon Anthony John Pallett as a director on 2015-12-17

View PDF (2 pages)

18/12/2015

Termination of appointment of John Alexander Henniker-Major as a director on 2015-12-17

View PDF (1 pages)

15/11/2015

Full accounts made up to 2015-04-30

View PDF (12 pages)

13/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

13/08/2015

Register(s) moved to registered inspection location 43 Priestgate Peterborough PE1 1AR

View PDF (1 pages)

12/08/2015

Register inspection address has been changed to 43 Priestgate Peterborough PE1 1AR

View PDF (1 pages)

05/05/2015

Registration of charge 086455470001, created on 2015-04-22

View PDF (8 pages)

26/02/2015

Resolutions

View PDF (14 pages)

08/02/2015

Termination of appointment of Simon James Dazeley as a director on 2015-01-30

View PDF (1 pages)

08/02/2015

Termination of appointment of Colin William Brown as a director on 2015-01-30

View PDF (1 pages)

08/02/2015

Termination of appointment of David James Foord as a secretary on 2015-01-30

View PDF (1 pages)

08/02/2015

Termination of appointment of David James Foord as a director on 2015-01-30

View PDF (1 pages)

08/02/2015

Appointment of Mr Roderick Arthur Meade as a secretary on 2015-01-30

View PDF (2 pages)

08/02/2015

Appointment of Mr John Alexander Henniker-Major as a director on 2015-01-30

View PDF (2 pages)

08/02/2015

Appointment of Mr Christopher Mark Power Granger as a director on 2015-01-30

View PDF (2 pages)

08/02/2015

Current accounting period shortened from 2015-06-30 to 2015-04-30

View PDF (1 pages)

08/02/2015

Registered office address changed from 7 Dukes Court 54-62 Newmarket Road Cambridge Cambs CB5 8DZ to One Chapel Place London W1G 0BG on 2015-02-08

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

16/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/07/2014

Termination of appointment of John Popham as a director

View PDF (1 pages)

11/07/2014

Appointment of Mr David James Foord as a director

View PDF (2 pages)

11/07/2014

Appointment of Mr Colin William Brown as a director

View PDF (2 pages)

11/07/2014

Appointment of Mr Simon James Dazeley as a director

View PDF (2 pages)

11/07/2014

Appointment of Mr David James Foord as a secretary

View PDF (2 pages)

11/07/2014

Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 2014-07-11

View PDF (1 pages)

11/07/2014

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

11/03/2014

Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 2014-03-11

View PDF (1 pages)

11/03/2014

Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB United Kingdom on 2014-03-11

View PDF (1 pages)

13/02/2014

Purchase of own shares.

View PDF (4 pages)

31/01/2014

Resolutions

View PDF (2 pages)

09/12/2013

Current accounting period shortened from 2014-08-31 to 2014-03-31

View PDF (1 pages)

12/08/2013

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2017

Last change occurred

30/04/2017

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2017

Next account date

30/04/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pallett, Simon Anthony John	Director	17/12/2015 - Present	35
Dazeley, Simon James	Director	20/06/2014 - 30/01/2015	49
Granger, Christopher Mark Power	Director	30/01/2015 - Present	37
Foord, David James	Secretary	20/06/2014 - 30/01/2015	-
Henniker-Major, John Alexander	Director	30/01/2015 - 17/12/2015	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JOHN POPHAM (HOLDINGS) LTD

JOHN POPHAM (HOLDINGS) LTD is an(a) Dissolved company incorporated on 12/08/2013 with the registered office located at One, Chapel Place, London W1G 0BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN POPHAM (HOLDINGS) LTD?

JOHN POPHAM (HOLDINGS) LTD is currently Dissolved. It was registered on 12/08/2013 and dissolved on 30/04/2019.

Where is JOHN POPHAM (HOLDINGS) LTD located?

JOHN POPHAM (HOLDINGS) LTD is registered at One, Chapel Place, London W1G 0BG.

What does JOHN POPHAM (HOLDINGS) LTD do?

JOHN POPHAM (HOLDINGS) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JOHN POPHAM (HOLDINGS) LTD?

The latest filing was on 30/04/2019: Final Gazette dissolved via voluntary strike-off.