POPPY TRAVEL LIMITED
Overview
| Company Name | POPPY TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07937118 |
| 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 POPPY TRAVEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POPPY TRAVEL LIMITED located?
| Registered Office Address | 199 Borough High Street SE1 1AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POPPY TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for POPPY TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for POPPY TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luke Joannou as a secretary on May 29, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Appointment of Mr Chris Tingle as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Alexander Pasternak Oppenheimer as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on Apr 28, 2017 | 2 pages | AP01 | ||
Appointment of Mr Gary John Ryan as a director on Apr 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Andrew Lewis as a director on Apr 28, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of POPPY TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Gary John | Director | Borough High Street SE1 1AA London 199 | England | British | 230037210001 | |||||||||
| TINGLE, Chris | Director | Borough High Street SE1 1AA London 199 | England | British | 319658430001 | |||||||||
| THE ROYAL BRITISH LEGION | Director | Borough High Street SE1 1AA London 199 United Kingdom |
| 178864210001 | ||||||||||
| DOWNIE, Helen Marie | Secretary | Borough High Street SE1 1AA London 199 England | 176814960001 | |||||||||||
| JOANNOU, Luke | Secretary | Borough High Street SE1 1AA London 199 | 223978000001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| DAWSON, Alan, Mr. | Director | 10 Salisbury Square EC4Y 8EH London St Bride's House United Kingdom | United Kingdom | British | 36215520001 | |||||||||
| GRAHAM, John Martin | Director | Borough High Street SE1 1AA London 199 United Kingdom | England | British | 33455900001 | |||||||||
| LEWIS, Nicholas Andrew | Director | Borough High Street SE1 1AA London 199 | England | British | 208491710001 | |||||||||
| OPPENHEIMER, Daniel Alexander Pasternak | Director | Borough High Street SE1 1AA London 199 | England | British | 161135220001 |
What are the latest statements on persons with significant control for POPPY TRAVEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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