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Companies House/Epsom/Company profile

POPSA HOLDINGS LIMITED

Active
09889784·incorporated 2015-11-26

POPSA HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 November 2015 at Companies House (number 09889784; OpenRegistry canonical ID GB-09889784-popsa-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-26
Registered Address
NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Marcello Alessi born 1963 resident in England, Italian national. Notified 2017-03-03. Ceased 2017-12-13.
    • Holds 25–50% of voting rights
  • Mr Tom Cohen born 1987 resident in United Kingdom, British national. Notified 2017-03-03. Ceased 2018-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Liam James Houghton born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

POPSA HOLDINGS LIMITED has previously traded as:

  • FANTASTIC HOLDINGS LIMITED (until 2016-02-19)

Similar UK companies

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