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P.O.A. Holdings Limited

01267021

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sea Containers, 18 Upper Ground, London, SE1 9GL
Incorporated 05/07/1976

Previously known as

Portland Outdoor Advertising Limited · until 23/03/1983
Antholin No. One Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

73110
Advertising agencies

Officers

Wpp Group (Nominees) Limited

secretary · Since 01/09/2006

OTHER

Also on 565 other boards

Mr Michael John Nichols

director · Since 30/05/2024

GLOBAL CFO

BRITISH · ENGLAND · Age 41

Also on 23 other boards

Wpp Group (Nominees) Limited

corporate secretary · Since 01/09/2006

Reg: 2757919

Also on 565 other boards

Michael John Nichols

director · Since 30/05/2024

British · England · Age 41

Former

Eric Robert Newnham

director · Resigned 09/10/1992

Christopher Ian Montague Jones

director · Resigned 02/12/1992

Edmund Stephen John Obrien

director · Resigned 04/12/1992

Alicja Barbara Lesniak

director · Resigned 10/09/1993

Rupert Michael Day

director · Resigned 10/06/1994

John Owen Simpson

director · Resigned 18/12/1994

Simon Richard Ellse

director · Resigned 27/01/1995

Terence Alexander

director · Resigned 15/11/1995

Maurice Joseph O'Shea

director · Resigned 01/12/1995

John Hewitt Wilson

director · Resigned 31/12/1995

Timothy John Ellery

director · Resigned 19/01/1996

Dominic Francis Proctor

director · Resigned 19/02/1996

Alison Kimberley Sanderson

director · Resigned 19/02/1996

James Neil Terry Hewitt

director · Resigned 17/09/1996

Robert Earl Lerwill

director · Resigned 20/12/1996

John Christopher Furness

director · Resigned 30/04/1999

David John Dowsing Pullen

secretary · Resigned 04/06/1999

Alan Walter James

director · Resigned 04/06/1999

Colin Peter Munday

director · Resigned 04/06/1999

Katsuhiro Kamigori

director · Resigned 04/06/1999

Michael Henry Wood

director · Resigned 19/10/1999

Ian Frank Russell

director · Resigned 29/09/2000

Andrew John Eggington

director · Resigned 16/11/2001

Andrew John Eggington

secretary · Resigned 16/11/2001

Laurence Mellman

director · Resigned 09/11/2004

Dennis Sullivan

director · Resigned 05/04/2005

Brian Townshend

secretary · Resigned 01/09/2006

Paul Winston George Richardson

director · Resigned 21/10/2008

Paul Delaney

director · Resigned 29/08/2013

Alexander Jeremy De Courcy Thompson

director · Resigned 10/10/2014

Brian Townshend

director · Resigned 07/11/2016

Nicholas James Dunton

director · Resigned 16/02/2018

David Barker

director · Resigned 28/09/2021

Rachael Hird

director · Resigned 16/12/2022

Nicholas James Parker

director · Resigned 11/09/2023

Scott Michael Clark

director · Resigned 23/04/2024

Jacqueline Anne Chapple Blease

secretary · Resigned 12/03/2025

Persons with Significant Control

Kinetic Worldwide Group Limited

75–100% shares
75–100% votes
Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Sea Containers
2026-08-12

SEA CONTAINERS

post townLondon
2026-08-12

LONDON

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-08-12
officer appointedNICHOLS, Michael John
2026-08-12