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Nom

Poppy Acorn Limited
Adresse
1 Hercules Way
Leavesden
WD25 7GS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06009021 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Skanska Project Developments Limited
  • Trident JV Limited
  • Mcnicholas Cable & Engineering Holdings Limited
  • Nelly ONE Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Skanska Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 00784752 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Leven, Steven Leavesden, Watford, United Kingdom Status: Active Notified: 15/01/2007 Date of Birth: 03/1967 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British
    Leven, Steven Leavesden, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Paterson, John Robert Leavesden, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Coggin, Sam James Leavesden, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 20/03/2024 Date of Birth: 10/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lowe, Charles Richard Maple Cross, Rickmansworth Status: Ceased Notified: 01/01/2021 Ceased: 29/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paul, Swati Leavesden, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 20/03/2024 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag 66 Queen Square Limited Status: Active Notified: 06/04/2016 Companies House Number: 07553823 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag SPD Bentley Limited Status: Active Notified: 06/04/2016 Companies House Number: 08146938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SPD Moorgate Limited Status: Active Notified: 06/04/2016 Companies House Number: 09315797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SPD Temple Circus Limited Status: Active Notified: 11/07/2016 Companies House Number: 10272419 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag SPD Templegate Limited Status: Active Notified: 06/04/2016 Companies House Number: 09794314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Monument Building (Luxembourg) Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2018 Companies House Number: 07690942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •