Menna Overview
Here’s a quick overview of POGGENPOHL GROUP UK LIMITED 👀 — a St Albans, Hertfordshire based business that started in 1974.
POGGENPOHL GROUP UK LIMITED
- Company statusactive
- Company No01186841
- Age51 years 9 months Incorporated 11 October 1974
- Officers3
Address
100 London Road, St Albans, Hertfordshire, AL1 1NX
POGGENPOHL GROUP UK LIMITED is an active company incorporated on 11 October 1974 and based in St Albans, Hertfordshire. The company was registered 52 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Small
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Small
4 Years Ago on 17 May 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Sep 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Aug 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 26 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 07 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 18 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLIS, Sharon | secretary | 11 May 2017 | |
| JAMES, Michael John Richard | director | Oct 1964 | 01 May 2020 |
| WALLIS, Sharon | director | May 1982 | 01 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Xiaofa Lin | Mar 1973 | 02 Sept 2020 |
| Poggenpohl Mobelwerke Gmbh | 06 Apr 2016 |
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Here’s a quick overview of POGGENPOHL GROUP UK LIMITED 👀 — a St Albans, Hertfordshire based business that started in 1974.