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Popsa Holdings Limited
09889784
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Nightingale House, 46/48 East Street, Epsom, KT17 1HQ
Incorporated 26/11/2015
Previously known as
Fantastic Holdings Limited · until 19/02/2016
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Liam James Houghton
director · Since 26/11/2015
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 2 other boards
Mr Tom Cohen
director · Since 13/06/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 4 other boards
Mr Andrew Daniel Wolfson
director · Since 01/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 28 other boards
Former
Jonathan Joseph Remez
director · Resigned 31/05/2018
Marcello Alessi
director · Resigned 28/09/2020
Anthony David Duffy
director · Resigned 31/01/2022
Thomas William Martin Makey
director · Resigned 22/07/2024
Persons with Significant Control
Former PSCs
Mr Liam James Houghton
Ceased 23/02/2018
Mr Marcello Alessi
Ceased 13/12/2017
Mr Tom Cohen
Ceased 23/02/2018
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 13/07/2021Registered 15/07/2021
Change History
officer appointed → COHEN, Tom
2026-08-15officer appointed → HOUGHTON, Liam James
2026-08-15officer appointed → MELLETT, Declan John
2026-08-15officer appointed → WOLFSON, Andrew Daniel
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Nightingale House
2026-08-15NIGHTINGALE HOUSE
post town → Epsom
2026-08-15EPSOM