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Nom

Popsa Holdings Limited

Adresse
Archway House
81-82 Portsmouth Road
Surbiton
Surrey
KT6 5PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2016
End of VAT Registration
7 mai 2017
Company Register Address St James House
Surbiton
KT6 4QH
Société Numéro de Registre 09889784 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Fantastic Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Alessi, Marcello Status: Ceased Notified: 03/03/2017 Ceased: 13/12/2017 Date of Birth: 10/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cohen, Tom Status: Ceased Notified: 03/03/2017 Ceased: 23/02/2018 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Houghton, Liam James Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2018 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Cohen, Tom Surbiton, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Houghton, Liam James Surbiton, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Makey, Thomas William Martin London, England Status: Active Notified: 20/12/2021 Date of Birth: 06/1987 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: English
    Mellett, Declan John Church Lawford, Rugby, Warwickshire, England Status: Active Notified: 13/09/2017 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wolfson, Andrew Daniel London, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Remez, Jonathan Joseph, Dr London, United Kingdom Status: Ceased Notified: 13/06/2017 Ceased: 31/05/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Popsa International Limited | Popsa Status: Active Notified: 06/04/2016 Companies House Number: 09880057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Social Promotions Limited Status: Active Notified: 10/11/2019 Companies House Number: 08287753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors