Poppy Asset Management Limited
- Company number
- 03993411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2000
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Previous names
- Supersys Asset Management Limited (until 21 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDERMOTT, Robert Hugh | Director | 18 Jun 2023 | |
| MCDERMOTT, Kathleen | Director | 15 May 2006 | 16 Aug 2023 |
| MCDERMOTT, Robert Hugh | Director | 23 May 2011 | 18 Jun 2019 |
| JOHNSON, Jane Tilly | Secretary | 15 May 2006 | 23 May 2011 |
| DAY, Anthony | Director | 15 May 2000 | 15 May 2006 |
| MCDERMOTT, Robert Hugh | Secretary | 15 May 2000 | 30 Sep 2005 |
| MCDERMOTT, Robert Hugh | Director | 15 May 2000 | 30 Sep 2005 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 May 2000 | 15 May 2000 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 15 May 2000 | 15 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Hugh Mcdermott | Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
16 Aug 2023 | |
| Mrs Kathleen Mcdermott | Ownership Of Shares 75 To 100 Percent | 21 May 2019 | 16 Aug 2023 |
| Mr Robert Mcdermott | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 May 2019 |
| Mrs Kathleen Mcdermott | Ownership Of Shares 75 To 100 Percent | 19 May 2019 | 19 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £189,082 | - | 1 |
| 30 Apr 2023 | £128,144 | - | 1 |
| 31 Oct 2021 | £114,243 | - | 2 |
| 31 Oct 2020 | £184,897 | - | 1 |
| 31 Oct 2019 | £68,148 | - | 1 |
| 31 Oct 2018 | £52,913 | - | - |
| 31 Oct 2017 | £34,436 | - | - |
| 31 Oct 2016 | -£26,473 | £3,444 | - |
| 31 Oct 2015 | -£15,257 | - | - |
| 31 Oct 2014 | -£3,517 | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |