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Duni Poppies Holdings Limited

Duni Poppies Holdings Limited is an active company incorporated on 21 October 2024 with the registered office located in St. Helens, Merseyside. Duni Poppies Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16029777
Private limited company
Age
1 year 2 months
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (2 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (10 months remaining)
Last change occurred 12 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 21 July 2026 (6 months remaining)
Contact
Address
Poppies House Unit 7 Cornwall Street
Parr Industrial Estate
St. Helens
Merseyside
WA9 1QT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in May 1986
Director • Swedish • Lives in Sweden • Born in Jul 1976
Director • German • Lives in Germany • Born in Oct 1977
Director • French • Lives in France • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Papavere Holdings Limited
John-Simon Fearns and Robert Thorniley are mutual people.
Active
Duni Poppies Limited
Michael Von Den Benken is a mutual person.
Active
Financials
Duni Poppies Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
12 Days Ago on 13 Dec 2025
Mr Magnus Carlsson Appointed
10 Months Ago on 31 Jan 2025
Mr Robert Thorniley Appointed
10 Months Ago on 31 Jan 2025
Armindo Marques Resigned
10 Months Ago on 31 Jan 2025
Masoud Khadem-Ahmadabadi Resigned
10 Months Ago on 31 Jan 2025
Axel Dehy Resigned
10 Months Ago on 31 Jan 2025
Anthony Gerard Pye Resigned
10 Months Ago on 31 Jan 2025
Mr Michael Von Den Benken Appointed
10 Months Ago on 31 Jan 2025
Mr Franck Bancarel Appointed
10 Months Ago on 31 Jan 2025
Charge Satisfied
10 Months Ago on 30 Jan 2025
Name changed from Poppies Europe Holdings Limited
1 Year 2 Months Ago on 21 Oct 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 13 Dec 2025
Certificate of change of name
Submitted on 1 Aug 2025
Termination of appointment of Armindo Marques as a director on 31 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Franck Bancarel as a director on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Anthony Gerard Pye as a director on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Axel Dehy as a director on 31 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Robert Thorniley as a secretary on 31 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Michael Von Den Benken as a director on 31 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Magnus Carlsson as a director on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Masoud Khadem-Ahmadabadi as a director on 31 January 2025
Submitted on 11 Feb 2025
Repayment History
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