OpenRegistry
Companies House/Tortola/Company profile

POPPY GROUP HOLDINGS LIMITED

Active
OE025724·incorporated 2023-02-12

POPPY GROUP HOLDINGS LIMITED is an active UK overseas entity, incorporated on 12 February 2023 at Companies House (number OE025724; OpenRegistry canonical ID GB-OE025724-poppy-group-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-12
Registered Address
PO BOX 146 TRIDENT CHAMBERS WICKHAMS CAY, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

POPPY GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Naznin Karim born 1953, British national. Notified 2010-01-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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
  • 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:

  • Abacus (Gibraltar) Limited (reg. 43238). Notified 2010-01-04. Ceased 2010-01-04.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Abacus Services (Gibraltar) Limited (reg. 52327). Notified 2010-01-04. Ceased 2010-01-04.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-12. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-11.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-11.
  • (unnamed). Notified 2025-02-11. Ceased 2026-02-09.
  • (unnamed). Notified 2025-02-11. Ceased 2026-02-09.
  • (unnamed). Notified 2026-02-09. Ceased 2026-03-16.
  • (unnamed). Notified 2026-02-09. Ceased 2026-03-16.

Similar UK companies

Other companies registered in Tortola: