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Poppy Holdco Limited

Poppy Holdco Limited is an active company incorporated on 21 December 2010 with the registered office located in London, Greater London. Poppy Holdco Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07474419
Private limited company
Age
15 years
Incorporated 21 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (19 days ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
55 Kimber Road
London
SW18 4NX
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Oct 1968
Dress Holdco 4 Limited
PSC
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Hobbs Holdings No.2 Limited
James Justin Hampshire and Emma Christina Mackrill are mutual people.
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Hobbs Holdings No.4 Limited
James Justin Hampshire and Emma Christina Mackrill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.99M
Decreased by £31.31M (-37%)
Total Liabilities
£0
Same as previous period
Net Assets
£53.99M
Decreased by £31.31M (-37%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Dec 2025
Subsidiary Accounts Submitted
24 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 1 Nov 2024
Ms Emma Christina Mackrill Appointed
1 Year 4 Months Ago on 10 Sep 2024
Matthew Phillip Wilson Resigned
1 Year 6 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 9 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 21 Dec 2023
Mr Matthew Phillip Wilson Appointed
2 Years 8 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 21 December 2025 with no updates
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 16 Dec 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 1 Nov 2024
Repayment History
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