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Pop-Up Holdings Ltd

Pop-Up Holdings Ltd is an active company incorporated on 19 December 2022 with the registered office located in Deeside, Clwyd. Pop-Up Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14549197
Private limited company
Age
2 years 8 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 19 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit E1 Tenth Avenue
Deeside Industrial Park
Deeside
CH5 2UA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1963
Director • PSC • British • Lives in England • Born in Jan 1960
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Pop-Up Products Holdings Limited
Mr Adrian Geraint Blomeley, , 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1.1M
Total Liabilities
-£616.14K
Net Assets
£480.2K
Debt Ratio (%)
56%
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mrs Sylvia Margaret Woodger Appointed
2 Years 4 Months Ago on 1 May 2023
Mrs Petrina Helen Blomeley Appointed
2 Years 4 Months Ago on 1 May 2023
Mr Adrian Geraint Blomeley Appointed
2 Years 8 Months Ago on 10 Jan 2023
Nigel William Taylor Woodger (PSC) Appointed
2 Years 8 Months Ago on 10 Jan 2023
Mr Adrian Geraint Blomeley (PSC) Details Changed
2 Years 8 Months Ago on 10 Jan 2023
Mr Nigel William Taylor Woodger Appointed
2 Years 8 Months Ago on 10 Jan 2023
Incorporated
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 18 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
Appointment of Mr Adrian Geraint Blomeley as a secretary on 10 January 2023
Submitted on 22 Dec 2023
Confirmation statement made on 18 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
Change of details for Mr Adrian Geraint Blomeley as a person with significant control on 10 January 2023
Submitted on 8 Feb 2023
Notification of Nigel William Taylor Woodger as a person with significant control on 10 January 2023
Submitted on 8 Feb 2023
Change of share class name or designation
Submitted on 18 Jan 2023
Resolutions
Submitted on 16 Jan 2023
Repayment History
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