Menna Overview
Here’s a quick overview of POP-UP PRODUCTS HOLDINGS LIMITED 👀 — a Deeside, Flintshire based business that started in 2005.
POP-UP PRODUCTS HOLDINGS LIMITED
- Company statusactive
- Company No05657399
- Age20 years 7 months Incorporated 19 December 2005
- Officers5
Address
Unit E1 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA, United Kingdom
POP-UP PRODUCTS HOLDINGS LIMITED is an active company incorporated on 19 December 2005 and based in Deeside, Flintshire, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Resolution
5 Years Ago on 05 Jan 2021
Memorandum Articles
5 Years Ago on 05 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOMELEY, Adrian Geraint | secretary | 09 Mar 2006 | |
| BLOMELEY, Adrian Geraint | director | Nov 1963 | 09 Mar 2006 |
| BLOMELEY, Petrina Helen | director | May 1964 | 01 May 2023 |
| WOODGER, Nigel William Taylor | director | Jan 1960 | 09 Mar 2006 |
| WOODGER, Sylvia Margaret | director | Nov 1956 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pop-Up Holdings Ltd | 10 Jan 2023 | |
| Pop Up Holdings Ltd | 06 Apr 2016 |
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POP-UP HOLDINGS LTD
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Menna Overview
Here’s a quick overview of POP-UP PRODUCTS HOLDINGS LIMITED 👀 — a Deeside, Flintshire based business that started in 2005.