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Popsa Holdings Limited (registration number 09889784) is a private limited company established on 2015-11-26 in United Kingdom. This enterprise is situated at St James House, 9-15 St James Road, Surbiton KT6 4QH. Having undergone a change in 2016-02-19, the previous name this business used was Fantastic Holdings Limited. Popsa Holdings Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Popsa Holdings Limited
Number	09889784
Date of Incorporation:	Thursday 26th November 2015
End of financial year:	31 December
Address:	St James House, 9-15 St James Road, Surbiton, KT6 4QH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Thomas M. (appointed on 20 December 2021), Andrew W. (appointment date: 01 July 2018), Declan M. (appointed on 13 September 2017). The official register reports 3 persons of significant control, namely: Liam H. has 1/2 or less of shares, 1/2 or less of voting rights, Tom C. has 1/2 or less of shares, 1/2 or less of voting rights, Marcello A. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	164,993	860,606	4,018,611	6,891,190	11,692,537
Fixed Assets	-	1	1	7,628	7,628
Total Assets Less Current Liabilities	160,000	846,181	4,016,983	6,760,035	9,622,022

People with significant control

Liam H.

6 April 2016 - 23 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Tom C.

3 March 2017 - 23 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Marcello A.

3 March 2017 - 13 December 2017

Nature of control:	25-50% voting rights

Filings

Categories:

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(SH01) Capital declared on September 8, 2023: 257.16 GBP filed on: 3rd, October 2023 \| capital	Free Download (4 pages)

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(SH01) Capital declared on September 8, 2023: 257.16 GBP filed on: 3rd, October 2023 \| capital	Free Download (4 pages)
(CH01) On August 17, 2023 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(CH01) On August 17, 2023 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (30 pages)
(AD01) Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on August 18, 2023 filed on: 18th, August 2023 \| address	Free Download (1 page)
(CH01) On June 13, 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 25th, October 2022 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: January 31, 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on March 28, 2022: 256.82 GBP filed on: 4th, April 2022 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 26th, January 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, January 2022 \| resolution	Free Download (7 pages)
(AP01) On December 20, 2021 new director was appointed. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 17, 2021: 254.08 GBP filed on: 25th, January 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 17, 2021: 254.08 GBP filed on: 25th, January 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on November 29, 2021: 214.49 GBP filed on: 25th, January 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (19 pages)
(CH01) On September 23, 2021 director's details were changed filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(CH01) On September 23, 2021 director's details were changed filed on: 24th, September 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 28, 2020: 206.09 GBP filed on: 12th, April 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 21, 2020: 209.87 GBP filed on: 12th, April 2021 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: September 28, 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (19 pages)
(SH01) Capital declared on October 11, 2019: 192.41 GBP filed on: 28th, January 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 14th, July 2019 \| accounts	Free Download (16 pages)
(AP01) On July 1, 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AP01) On July 1, 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 31, 2018 filed on: 26th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, June 2018 \| accounts	Free Download (7 pages)
(SH01) Capital declared on April 3, 2018: 170.83 GBP filed on: 17th, April 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, March 2018 \| resolution	Free Download (2 pages)
(SH01) Capital declared on June 1, 2017: 110.65 GBP filed on: 23rd, February 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 13, 2017: 117.78 GBP filed on: 16th, February 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 13, 2017: 117.78 GBP filed on: 16th, February 2018 \| capital	Free Download (3 pages)
(AP01) On September 13, 2017 new director was appointed. filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 7, 2017: 105.63 GBP filed on: 18th, October 2017 \| capital	Free Download (3 pages)
(CH01) On August 29, 2017 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AP01) On June 13, 2017 new director was appointed. filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, August 2017 \| accounts	Free Download (7 pages)
(AP01) On June 13, 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 13, 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from November 30, 2016 to December 31, 2016 filed on: 18th, May 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on March 3, 2017: 100.00 GBP filed on: 29th, March 2017 \| capital	Free Download
(SH01) Capital declared on March 3, 2017: 100.00 GBP filed on: 29th, March 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 3, 2017: 100.00 GBP filed on: 29th, March 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 28, 2017: 103.75 GBP filed on: 29th, March 2017 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 21st, March 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, March 2017 \| resolution	Free Download (19 pages)
(SH02) Sub-division of shares on June 1, 2016 filed on: 28th, July 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, July 2016 \| resolution	Free Download (1 page)
(CERTNM) Company name changed fantastic holdings LIMITEDcertificate issued on 19/02/16 filed on: 19th, February 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 26th, November 2015 \| incorporation	Free Download (31 pages)

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