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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 ago.
Status
Active
Active since incorporation
Company No
16029777
Private limited company
Age
1 year
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 20 October 2025
Was due on 3 November 2025 (4 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 21 July 2026 (8 months remaining)
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
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1988
Director • Iranian • Lives in England • Born in Jul 1956
Director • Manufacturing Director • German • Lives in Germany • Born in Oct 1977
Director • Portuguese • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Papavere Holdings Limited
Armindo Marques, Robert Thorniley, and 4 more are mutual people.
Active
Duni Poppies Limited
Armindo Marques, Anthony Gerard Pye, and 1 more are mutual people.
Active
Papavere Limited
Armindo Marques, Axel Dehy, and 1 more are mutual people.
Active
Brasenose Residential Limited
Armindo Marques is a mutual person.
Active
First Foot Forward Sports Management Ltd
Axel Dehy is a mutual person.
Active
Yoloways Ltd
Axel Dehy 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
Mr Magnus Carlsson Appointed
9 Months Ago on 31 Jan 2025
Mr Robert Thorniley Appointed
9 Months Ago on 31 Jan 2025
Armindo Marques Resigned
9 Months Ago on 31 Jan 2025
Masoud Khadem-Ahmadabadi Resigned
9 Months Ago on 31 Jan 2025
Axel Dehy Resigned
9 Months Ago on 31 Jan 2025
Anthony Gerard Pye Resigned
9 Months Ago on 31 Jan 2025
Mr Michael Von Den Benken Appointed
9 Months Ago on 31 Jan 2025
Mr Franck Bancarel Appointed
9 Months Ago on 31 Jan 2025
Charge Satisfied
9 Months Ago on 30 Jan 2025
Notification of PSC Statement
11 Months Ago on 5 Dec 2024
Name changed from Poppies Europe Holdings Limited
1 Year Ago on 21 Oct 2024
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Documents
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
Satisfaction of charge 160297770001 in full
Submitted on 30 Jan 2025
Repayment History
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