POPLAR HARCA CAPITAL PLC
Overview
| Company Name | POPLAR HARCA CAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08472923 |
| 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 POPLAR HARCA CAPITAL PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is POPLAR HARCA CAPITAL PLC located?
| Registered Office Address | George Green Building 155 East India Dock Road E14 6DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POPLAR HARCA CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POPLAR HARCA CAPITAL PLC?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for POPLAR HARCA CAPITAL PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Runa Basit as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Simran Bir Singh Soin as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Appointment of Mr Jonathan Michael Lord as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simran Bir Singh Soin as a secretary on Jun 24, 2025 | 2 pages | AP03 | ||
Termination of appointment of Paul Martin Brickell as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Aisha Kimberley Lalloo as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Appointment of Mrs Aisha Kimberley Lalloo as a secretary on Aug 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Mark Robert Sweeny as a secretary on Aug 22, 2023 | 1 pages | TM02 | ||
Appointment of Mr Mark Robert Sweeny as a secretary on Aug 16, 2023 | 2 pages | AP03 | ||
Termination of appointment of Aisha Kimberley Lalloo as a secretary on Aug 16, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Aisha Kimberley Lalloo as a secretary on Feb 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Christopher Spearing as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Who are the officers of POPLAR HARCA CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASIT, Runa | Secretary | 155 East India Dock Road E14 6DA London George Green Building England | 340969020001 | |||||||
| LORD, Jonathan Michael | Director | 155 East India Dock Road E14 6DA London George Green Building England | England | British | 306972570001 | |||||
| STRIDE, Stephen Edwin Arthur | Director | East India Dock Road E14 0EA London 167a United Kingdom | United Kingdom | British | 56363320001 | |||||
| BEGLEY, Stephanie Anne | Secretary | East India Dock Road E14 0EA London 167a United Kingdom | 177158350001 | |||||||
| LALLOO, Aisha Kimberley | Secretary | 155 East India Dock Road E14 6DA London George Green Building England | 312707290001 | |||||||
| LALLOO, Aisha Kimberley | Secretary | 155 East India Dock Road E14 6DA London George Green Building England | 305056730001 | |||||||
| SOIN, Simran Bir Singh | Secretary | 155 East India Dock Road E14 6DA London George Green Building England | 337514860001 | |||||||
| SPEARING, Jonathan Christopher | Secretary | 155 East India Dock Road E14 6DA London George Green Building England | 208758920001 | |||||||
| SWEENY, Mark Robert | Secretary | 155 East India Dock Road E14 6DA London George Green Building England | 312481440001 | |||||||
| BRICKELL, Paul Martin | Director | Capel Road E7 0JS London 100 England | England | British | 203351110001 | |||||
| CONROY, Bernadette Sarah | Director | East India Dock Road E14 0EA London 167a United Kingdom | England | British | 89070800002 |
Who are the persons with significant control of POPLAR HARCA CAPITAL PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poplar Housing And Regeneration Community Association Limited | Apr 06, 2016 | East India Dock Road E14 6DA London 155 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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