OpenRegistry
Companies House/St Peter Port/Company profile

POPLAR HOLDINGS LIMIITED

Active
OE007644·incorporated 2022-12-13

POPLAR HOLDINGS LIMIITED is an active UK overseas entity, incorporated on 13 December 2022 at Companies House (number OE007644; OpenRegistry canonical ID GB-OE007644-poplar-holdings-limiited). Sophymarine's OpenRegistry indexes it as one of 2,848 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-13
Registered Address
2ND FLOOR DIXCART HOUSE, SIR WILLIAM PLACE, ST PETER PORT, GY1 1GX, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

POPLAR HOLDINGS LIMIITED has 1 person with significant control on file:

  • The Pensioneer Trustee Company (Guernsey) Limited (reg. 27891). Notified 2018-07-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

9 historical PSC records have ceased:

  • Paul Gaudion born 1965, British national. Notified 2021-01-04. Ceased 2021-01-04.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Timothy Salisbury born 1972, British national. Notified 2018-07-20. Ceased 2018-07-20.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Paul Ockleford born 1959, British national. Notified 2018-07-20. Ceased 2018-07-20.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • The Pensioneer Trustee Company (Guernsey) Limited (reg. 64873). Notified 2018-07-20. Ceased 2018-07-20.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-13. Ceased 2023-12-12.
  • (unnamed). Notified 2023-12-12. Ceased 2024-12-12.
  • (unnamed). Notified 2023-12-12. Ceased 2024-12-12.
  • (unnamed). Notified 2024-12-12. Ceased 2025-12-12.
  • (unnamed). Notified 2024-12-12. Ceased 2025-12-12.

Similar UK companies

Other companies registered in St Peter Port: