Back to search

Poppy Holdco Limited

07474419

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

41 Lothbury, London, EC2R 7HF
Incorporated 21/12/2010

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr James Justin Hampshire

director · Since 01/04/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 39 other boards

Miss Emma Christina Mackrill

director · Since 10/09/2024

CFO

BRITISH · ENGLAND · Age 39

Also on 33 other boards

James Justin Hampshire

director · Since 01/04/2021

British · England · Age 57

Emma Christina Mackrill

director · Since 10/09/2024

British · England · Age 39

Former

Abrielle Hara Rosenthal

director · Resigned 07/02/2011

Provestis Sas

corporate director · Resigned 27/02/2013

Karim Saddi

director · Resigned 15/01/2015

Winston Maxwell Ginsberg

director · Resigned 15/01/2015

Andrew John Rolfe

director · Resigned 15/01/2015

Gavin William Chittick

director · Resigned 15/01/2015

Michael Minashi Rahamim

director · Resigned 15/01/2015

Cameron James Jack

director · Resigned 30/06/2018

Ian Eddy Wallis

director · Resigned 31/08/2018

Judith Agnes Bremner

director · Resigned 31/05/2020

Lee Eric Harlow

director · Resigned 12/08/2020

Catherine Ann Lambert

director · Resigned 28/05/2021

Benjamin Lawrence Maximilian Barnett

director · Resigned 30/06/2021

Guy Peter Tambling

director · Resigned 07/12/2021

Aleksandra Didymiotis

director · Resigned 09/05/2023

Matthew Phillip Wilson

director · Resigned 09/07/2024

Persons with Significant Control

Dress Holdco 4 Limited

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

41, Lothbury, London, EC2R 7HF

Reg: 09365004 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/03/2024Registered 03/04/2024
Charge
outstanding

DRESS HOLDCO A LIMITED

Created 03/06/2021Registered 17/06/2021
Charge
outstanding

DRESS HOLDCO A LIMITED

Created 29/05/2020Registered 05/06/2020
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 14/02/2020Registered 20/02/2020
Charge
outstanding

BARCLAYS BANK PLC (AS AGENT FOR THE BENEFICIARIES)

Created 06/02/2015Registered 14/02/2015

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line141 Lothbury
2026-07-11

41 LOTHBURY

post townLondon
2026-07-11

LONDON