Poplars Group (UK) Limited is a private limited company located at Unit 1, The Cam Centre, Wilbury Way, Hitchin SG4 0TW. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-02, this 6-year-old company is run by 1 director.
Director Thomas P., appointed on 02 May 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official records there was a change of name on 2022-10-19 and their previous name was Isla Holdings Limited.
The latest confirmation statement was filed on 2023-07-20 and the date for the following filing is 2024-08-03. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Unit 1, The Cam Centre |
| Office Address2 | Wilbury Way |
| Town | Hitchin |
| Post code | SG4 0TW |
| Country of origin | United Kingdom |
| Registration Number | 11341204 |
| Date of Incorporation | Wed, 2nd May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (103 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 02 May 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Emily P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thomas P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Emily P.
| Notified on | 12 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas P.
| Notified on | 2 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Isla Holdings | October 19, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 402 | ||||
| Current Assets | 524 | 800 | |||
| Debtors | 1 | 1 | 274 | 524 | 398 |
| Net Assets Liabilities | 1 | 2 | 277 | 527 | 4 |
| Other Debtors | 1 | 1 | 1 | ||
| Other | |||||
| Accrued Liabilities | 800 | ||||
| Amounts Owed By Related Parties | 273 | 523 | 398 | ||
| Amounts Owed To Related Parties | 2 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 2 | 800 | |||
| Dividend Per Share Interim | 12 500 | 32 500 | 37 500 | 43 000 | |
| Dividends Paid On Shares Interim | 75 000 | 86 000 | |||
| Investments Fixed Assets | 3 | 3 | 3 | 4 | |
| Investments In Subsidiaries | 3 | 3 | 3 | 4 | |
| Net Current Assets Liabilities | 1 | -1 | 274 | 524 | |
| Number Shares Issued Fully Paid | 1 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 12th July 2023 filed on: 29th, February 2024 |
persons with significant control | Free Download (2 pages) |
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