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Pop-Up Products Holdings Limited

Pop-Up Products Holdings Limited is an active company incorporated on 19 December 2005 with the registered office located in Deeside, Clwyd. Pop-Up Products Holdings Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05657399
Private limited company
Age
19 years
Incorporated 19 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit E1 Tenth Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2UA
United Kingdom
Address changed on 30 Nov 2021 (3 years ago)
Previous address was Unit E1 Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA
Telephone
01244833933
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Nov 1963
Pop Up Holdings Ltd
PSC • PSC
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pop-Up Holdings Ltd
Mr Adrian Geraint Blomeley, Mr Nigel William Taylor Woodger, and 2 more are mutual people.
Active
Pop-Up Products Limited
Mr Adrian Geraint Blomeley and are mutual people.
Active
Red Ip Limited
Mr Adrian Geraint Blomeley and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Full Accounts Submitted
29 Days Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mrs Sylvia Margaret Woodger Appointed
2 Years 5 Months Ago on 1 May 2023
Mrs Petrina Helen Blomeley Appointed
2 Years 5 Months Ago on 1 May 2023
Pop-Up Holdings Ltd (PSC) Appointed
2 Years 9 Months Ago on 10 Jan 2023
Paul John Gallacher Resigned
2 Years 9 Months Ago on 10 Jan 2023
Pop Up Holdings Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Notification of Pop Up Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 4 Aug 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 21 Dec 2023
Appointment of Mrs Petrina Helen Blomeley as a director on 1 May 2023
Submitted on 12 Oct 2023
Appointment of Mrs Sylvia Margaret Woodger as a director on 1 May 2023
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Withdrawal of a person with significant control statement on 10 February 2023
Submitted on 10 Feb 2023
Notification of Pop-Up Holdings Ltd as a person with significant control on 10 January 2023
Submitted on 10 Feb 2023
Repayment History
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