POPPY HOLDCO LIMITED

Key Data

Status

Active

Company No.

07474419

Incorporation date

21/12/2010

Size

Audit Exemption Subsidiary

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

09/03/2026

Registered office address changed from 55 Kimber Road London SW18 4NX United Kingdom to 41 Lothbury London EC2R 7HF on 2026-03-09

View PDF (1 pages)

09/03/2026

Change of details for Dress Holdco 4 Limited as a person with significant control on 2026-03-09

View PDF (2 pages)

22/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (98 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (21 pages)

02/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (96 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (20 pages)

23/09/2024

Appointment of Ms Emma Christina Mackrill as a director on 2024-09-10

View PDF (2 pages)

15/08/2024

Termination of appointment of Matthew Phillip Wilson as a director on 2024-07-09

View PDF (1 pages)

03/04/2024

Registration of charge 074744190006, created on 2024-03-28

View PDF (144 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

21/12/2023

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (106 pages)

21/12/2023

Audit exemption subsidiary accounts made up to 2023-03-25

View PDF (21 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

23/05/2023

Termination of appointment of Aleksandra Didymiotis as a director on 2023-05-09

View PDF (1 pages)

23/05/2023

Appointment of Mr Matthew Phillip Wilson as a director on 2023-04-24

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

19/12/2022

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

19/12/2022

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (3 pages)

19/12/2022

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (107 pages)

19/12/2022

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (20 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

29/03/2025

Next confirmation date

21/12/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Hampshire, James Justin	Director	01/04/2021 - Present	44
Harlow, Lee Eric	Director	07/02/2011 - 12/08/2020	44
Wallis, Ian	Director	23/05/2011 - 31/08/2018	25
Saddi, Karim	Director	21/12/2010 - 15/01/2015	11
Chittick, Gavin William	Director	07/02/2011 - 15/01/2015	33

Persons with Significant Control

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

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Description

About POPPY HOLDCO LIMITED

POPPY HOLDCO LIMITED is an(a) Active company incorporated on 21/12/2010 with the registered office located at 41 Lothbury, London EC2R 7HF. There are currently 2 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 POPPY HOLDCO LIMITED?

POPPY HOLDCO LIMITED is currently Active. It was registered on 21/12/2010 .

Where is POPPY HOLDCO LIMITED located?

POPPY HOLDCO LIMITED is registered at 41 Lothbury, London EC2R 7HF.

What does POPPY HOLDCO LIMITED do?

POPPY HOLDCO LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for POPPY HOLDCO LIMITED?

The latest filing was on 09/03/2026: Registered office address changed from 55 Kimber Road London SW18 4NX United Kingdom to 41 Lothbury London EC2R 7HF on 2026-03-09.