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Duni Poppies Holdings Limited

16029777

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

POPPIES HOUSE UNIT 7 CORNWALL STREET, ST. HELENS, WA9 1QT
Incorporated 21/10/2024

Compliance

Next accounts due

21/07/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

John-Simon Fearns

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Robert Thorniley

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Robert Thorniley

secretary · Since 31/01/2025

Mr Franck Bancarel

director · Since 31/01/2025

DIRECTOR

FRENCH · FRANCE · Age 43

Mr Magnus Carlsson

director · Since 31/01/2025

CFO

SWEDISH · SWEDEN · Age 50

Mr Michael Von Den Benken

director · Since 31/01/2025

MANUFACTURING DIRECTOR

GERMAN · GERMANY · Age 48

Also on 1 other board

Persons with Significant Control

Former PSCs

Robert Thorniley

Ceased 05/12/2024

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2024Registered 12/11/2024Satisfied 30/01/2025