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Poppydale Limited

Adresa
96 Stratfield Road
Borehamwood
WD6 1XB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červenec 2023
Company No. 04562431 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Allibone, James Bernard Status: Active Notified: 11/04/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Warman, Leigh Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Warman, Slavka Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2023 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Allibone, James Bernard Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 11/04/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warman, Leigh Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 14/10/2002 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warman, Slavka Marlborough Hill, Harrow, Middlesex, England Status: Active Notified: 14/10/2002 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Badminton 2020 Limited Status: Ceased Notified: 26/05/2020 Ceased: 26/05/2020 Companies House Number: 12622677 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors