P.O.A. HOLDINGS LIMITED
Overview
| Company Name | P.O.A. HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01267021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.O.A. HOLDINGS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is P.O.A. HOLDINGS LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.O.A. HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTLAND OUTDOOR ADVERTISING LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| ANTHOLIN NO. ONE LIMITED | Jul 05, 1976 | Jul 05, 1976 |
What are the latest accounts for P.O.A. HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for P.O.A. HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for P.O.A. HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 13 pages | AA | ||
Termination of appointment of Jacqueline Anne Chapple Blease as a secretary on Mar 12, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Michael John Nichols as a director on May 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Scott Michael Clark as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Scott Michael Clark on Nov 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Appointment of Mr Scott Michael Clark as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Parker as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Appointment of Nicholas James Parker as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rachael Hird as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Kinetic Worldwide Group Limited as a person with significant control on Oct 21, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||
Termination of appointment of David Barker as a director on Sep 28, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Who are the officers of P.O.A. HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| NICHOLS, Michael John | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 307311000002 | |||||||||
| BLEASE, Jacqueline Anne Chapple | Secretary | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | 158160050001 | |||||||||||
| EGGINGTON, Andrew John | Secretary | 1 Athlone Albany Crescent, Claygate KT10 0PF Esher Surrey | British | 69112100001 | ||||||||||
| PULLEN, David John Dowsing | Secretary | Bray House Burstead Close KT11 2NL Cobham Surrey | British | 12663690001 | ||||||||||
| TOWNSHEND, Brian | Secretary | 24 The Squirrels HA5 3BD Pinner Middlesex | British | 79662930001 | ||||||||||
| ALEXANDER, Terence | Director | 16 Spencer Road KT8 0SP East Molesey Surrey | British | 15454010001 | ||||||||||
| BARKER, David | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United Kingdom | British | 66047100002 | |||||||||
| CLARK, Scott Michael | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | 296675440002 | |||||||||
| DAY, Rupert Michael | Director | 24 Comyn Road SW11 1QD London | British | 63647020001 | ||||||||||
| DE COURCY THOMPSON, Alexander Jeremy | Director | c/o Kinetic Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England | Usa | British | 69643470008 | |||||||||
| DELANEY, Paul | Director | 27 Farm Street W1J 5RJ London | United Kingdom | British | 69254240002 | |||||||||
| DUNTON, Nicholas James | Director | Farm Street W1J 5RJ London 27 | England | British | 218717040001 | |||||||||
| EGGINGTON, Andrew John | Director | 1 Athlone Albany Crescent, Claygate KT10 0PF Esher Surrey | British | 69112100001 | ||||||||||
| ELLERY, Timothy John | Director | Pinecrest 11 Briton Hill Road Sanderstead CR2 0JG South Croydon Surrey | British | 16189860001 | ||||||||||
| ELLSE, Simon Richard | Director | Acorns Steels Lane KT22 0RF Oxshott Surrey | British | 34468680001 | ||||||||||
| FURNESS, John Christopher | Director | Barn Ridge Coopers Hill Road RH1 5PD Redhill Surrey | England | British | 74293980001 | |||||||||
| HEWITT, James Neil Terry | Director | Amner Road SW11 6AA London 24 | England | British | 140690530001 | |||||||||
| HIRD, Rachael | Director | c/o Kinetic Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England | England | British | 184750430001 | |||||||||
| JAMES, Alan Walter | Director | 2 Cranleigh Road KT10 8DF Esher Surrey | United Kingdom | British | 15459070001 | |||||||||
| JONES, Christopher Ian Montague | Director | 110 Banbury Road OX2 6JU Oxford | England | British | 80259700002 | |||||||||
| KAMIGORI, Katsuhiro | Director | Flat 18 Parkwood 22 St Edmunds Terrace NW8 7QQ London | Japanese | 67091860001 | ||||||||||
| LERWILL, Robert Earl | Director | 27 Farm Street W1X 6RD London | British | 51239200001 | ||||||||||
| LESNIAK, Alicja Barbara | Director | Flat 6 28 Chesham Place Belgravia SW1X 8HG London | United Kingdom | British | 35883160004 | |||||||||
| MELLMAN, Laurence | Director | 23 Canons Close WD7 7ER Radlett Hertfordshire | British | 80744520001 | ||||||||||
| MUNDAY, Colin Peter | Director | Hops Lyewood Common TN7 4DB Withyham East Sussex | United Kingdom | British | 1824030001 | |||||||||
| NEWNHAM, Eric Robert | Director | Thorney Downe Manor Road OX11 7JZ Didcot Oxfordshire | England | British | 32059150002 | |||||||||
| O'SHEA, Maurice Joseph | Director | 64 Griffiths Road Wimbledon SW19 1ST London | British | 60469960001 | ||||||||||
| OBRIEN, Edmund Stephen John | Director | 38 Elmwood Road W4 3DZ London | Australian | 58683540001 | ||||||||||
| PARKER, Nicholas James | Director | 49 Clerkenwell Green EC1R 0EB London The Buckley Building United Kingdom | United Kingdom | British | 304923630001 | |||||||||
| PROCTOR, Dominic Francis | Director | Southgate House 124 Copse Hill Wimbledon SW20 0NL London | United Kingdom | British | 10559790002 | |||||||||
| RICHARDSON, Paul Winston George | Director | 125 Park Avenue New York Ny 10017-5529 Usa | British | 45700660003 | ||||||||||
| RUSSELL, Ian Frank | Director | Whiteberry Cottage Broadmoor Abinger Common RH5 6JY Dorking Surrey | British | 23052440002 | ||||||||||
| SANDERSON, Alison Kimberley | Director | The Chapel House Wheeler End Common HP14 3NE High Wycombe Buckinghamshire | British | 41552190001 | ||||||||||
| SIMPSON, John Owen | Director | 37 Whitethorn Drive Prestbury GL52 5LL Cheltenham Gloucestershire | British | 21337850002 |
Who are the persons with significant control of P.O.A. HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kinetic Worldwide Group Limited | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0