Poppypride Holdings Limited

Company Name	Poppypride Holdings Limited
Director	Art Sanchez
Company Status	Active - Proposal to Strike off
Company Number	05462956
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 months ago)
Previous Name	St. Ella Commodities Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Art Sanchez
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 April 2017(11 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Secretary Name	Mr Michael Morris
Status	Current
Appointed	01 February 2018(12 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Secretary Name	Mr Paul James Manley
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Trevilson Close St Newlyn East Newquay Cornwall TR8 5NX

Director Name	Mr Paul James Manley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Trevilson Close St. Newlyn East Newquay Cornwall TR8 5NX

Director Name	County West Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ

Secretary Name	County West Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(6 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2017)
Correspondence Address	6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Location

Registered Address	Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	County West Secretarial Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	24 May 2019 (4 years, 10 months ago)
Next Return Due	7 June 2020 (overdue)

Filing History

12 January 2021	Compulsory strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
18 February 2020	Accounts for a dormant company made up to 31 May 2019 (10 pages)
3 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
14 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
14 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
22 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
22 February 2018	Appointment of Mr Michael Morris as a secretary on 1 February 2018 (2 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
24 May 2017	Appointment of Dr Art Sanchez as a director on 1 April 2017 (2 pages)
24 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 (3 pages)
24 May 2017	Appointment of Dr Art Sanchez as a director on 1 April 2017 (2 pages)
24 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 (3 pages)
22 May 2017	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Wynyard Park House Wynyard Avenue Wynyard Wynyard TS22 5TB on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Wynyard Park House Wynyard Avenue Wynyard Wynyard TS22 5TB on 22 May 2017 (1 page)
16 January 2017	Termination of appointment of Paul James Manley as a director on 1 January 2017 (1 page)
16 January 2017	Termination of appointment of County West Secretarial Services Limited as a secretary on 1 January 2017 (1 page)
16 January 2017	Termination of appointment of County West Secretarial Services Limited as a secretary on 1 January 2017 (1 page)
16 January 2017	Termination of appointment of Paul James Manley as a director on 1 January 2017 (1 page)
16 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
8 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
22 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
9 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (4 pages)
17 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
17 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
18 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
18 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
1 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
27 January 2012	Appointment of County West Secretarial Services Limited as a secretary (3 pages)
27 January 2012	Appointment of County West Secretarial Services Limited as a secretary (3 pages)
27 January 2012	Appointment of Mr Paul James Manley as a director (3 pages)
27 January 2012	Termination of appointment of County West Secretarial Services Limited as a director (2 pages)
27 January 2012	Termination of appointment of Paul Manley as a secretary (2 pages)
27 January 2012	Termination of appointment of Paul Manley as a secretary (2 pages)
27 January 2012	Termination of appointment of County West Secretarial Services Limited as a director (2 pages)
27 January 2012	Appointment of Mr Paul James Manley as a director (3 pages)
6 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (14 pages)
6 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (14 pages)
14 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
14 January 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (14 pages)
27 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (14 pages)
8 February 2010	Full accounts made up to 31 May 2009 (6 pages)
8 February 2010	Full accounts made up to 31 May 2009 (6 pages)
5 June 2009	Return made up to 25/05/09; full list of members (5 pages)
5 June 2009	Return made up to 25/05/09; full list of members (5 pages)
18 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
18 March 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
3 June 2008	Return made up to 25/05/08; full list of members (5 pages)
3 June 2008	Return made up to 25/05/08; full list of members (5 pages)
8 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
8 March 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
6 June 2007	Return made up to 25/05/07; full list of members (5 pages)
6 June 2007	Return made up to 25/05/07; full list of members (5 pages)
1 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
1 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
5 June 2006	Return made up to 25/05/06; full list of members (5 pages)
5 June 2006	Return made up to 25/05/06; full list of members (5 pages)
25 May 2005	Incorporation (20 pages)
25 May 2005	Incorporation (20 pages)

Poppypride Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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