Poppy Holdco Limited

07474419

active

Private Limited Company

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 38

Also on 33 other boards

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

charge

satisfied

BENJAMIN BARNETT, JUDITH BREMNER, LEE HARLOW AND MICHAEL RAHAMIM

Created 07/02/2011Registered 09/02/2011Satisfied 07/01/2015