OpenCompanies

Popspecs London Ltd

Company number
13829380
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2022
Nature of business
Other retail sale in non-specialised stores
Corporate group
Popspecs Holding Ltd (14 companies)

Registered office

Unit 5 - Ps Group
Coronation Road
Ellesmere Port
CH65 9AB

Previous names

  • Popspecs International Ltd (until 31 Aug 2022)

Control

NameNature of controlNotifiedCeased
Mr. James Hanks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jan 2022 1 Jul 2022
Miss Juan Rosalina Tejoprayitno Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
5 Jan 2022 30 Aug 2024
Mr Daniel Barnes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
5 Jan 2022 30 Aug 2024
Popspecs Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £200 - 2
30 Jun 2024 Dormant £200 - 2
31 Dec 2022 Dormant £2 £1 -

Connections

Owned by

Popspecs London Ltd → Popspecs Holding Ltd

Companies at the same address

Data