POPPY ASSET MANAGEMENT LIMITED

WYE, WHEELWRIGHT DRIVE, DEWSBURY  WF13 4JB
  • Active
  • Private Limited Company
  • Company No. 03993411
  • Last Updated: 01 Mar 2024

Company Profile

POPPY ASSET MANAGEMENT LIMITED was incorporated on Monday, May 15, 2000 as a Private Limited Company with registered address in DEWSBURY. POPPY ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 27 days.

Name POPPY ASSET MANAGEMENT LIMITED
Company number 03993411
Company type Private Limited Company
Incorporation date 15 May 2000
Status Active
Industry (SIC 2007)

Address

Registered Address WYE
WHEELWRIGHT DRIVE
DEWSBURY
WF13 4JB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Robert Hugh Mcdermott Nationality: British Dates: Wednesday, August 16, 2023 - present
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
Mrs Kathleen Mcdermott Nationality: British Dates: Tuesday, May 21, 2019 - Wednesday, August 16, 2023
ownership of shares 75 to 100 percent
Mrs Kathleen Mcdermott Nationality: British Dates: Sunday, May 19, 2019 - Sunday, May 19, 2019
ownership of shares 75 to 100 percent
Mr Robert Mcdermott Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (80 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
POPPY ASSET MANAGEMENT LIMITED 15 May 2000
SUPERSYS ASSET MANAGEMENT LIMITED 21 Jan 2008