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P.o.a. Holdings Limited LONDON


P.o.a. Holdings started in year 1976 as Private Limited Company with registration number 01267021. The P.o.a. Holdings company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in London at Sea Containers. Postal code: SE1 9GL.

Currently there are 0 directors appointed. As for current secretaries - the company appointed one, namely Jacqueline B. who was appointed on 1 March 2011. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

P.o.a. Holdings Limited Address / Contact

Office Address Sea Containers
Office Address2 18 Upper Ground
Town London
Post code SE1 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01267021
Date of Incorporation Mon, 5th Jul 1976
Industry Advertising agencies
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Jacqueline B.

Position: Secretary

Appointed: 01 March 2011

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 01 September 2006

Scott C.

Position: Director

Appointed: 11 September 2023

Resigned: 23 April 2024

Nicholas P.

Position: Director

Appointed: 27 January 2023

Resigned: 11 September 2023

Nicholas D.

Position: Director

Appointed: 07 November 2016

Resigned: 16 February 2018

Rachael H.

Position: Director

Appointed: 20 December 2013

Resigned: 16 December 2022

Paul D.

Position: Director

Appointed: 21 October 2008

Resigned: 29 August 2013

Brian T.

Position: Secretary

Appointed: 17 December 2001

Resigned: 01 September 2006

Brian T.

Position: Director

Appointed: 17 December 2001

Resigned: 07 November 2016

Andrew E.

Position: Secretary

Appointed: 04 June 1999

Resigned: 16 November 2001

Laurence M.

Position: Director

Appointed: 04 June 1999

Resigned: 09 November 2004

Andrew E.

Position: Director

Appointed: 04 June 1999

Resigned: 16 November 2001

Alexander D.

Position: Director

Appointed: 04 June 1999

Resigned: 10 October 2014

David B.

Position: Director

Appointed: 04 June 1999

Resigned: 28 September 2021

Paul R.

Position: Director

Appointed: 18 February 1997

Resigned: 21 October 2008

Katsuhiro K.

Position: Director

Appointed: 17 September 1996

Resigned: 04 June 1999

Ian R.

Position: Director

Appointed: 17 September 1996

Resigned: 29 September 2000

Colin M.

Position: Director

Appointed: 17 September 1996

Resigned: 04 June 1999

Michael W.

Position: Director

Appointed: 19 February 1996

Resigned: 19 October 1999

Alan J.

Position: Director

Appointed: 19 February 1996

Resigned: 04 June 1999

James H.

Position: Director

Appointed: 05 December 1995

Resigned: 17 September 1996

Robert L.

Position: Director

Appointed: 09 October 1995

Resigned: 20 December 1996

Maurice O.

Position: Director

Appointed: 12 July 1995

Resigned: 01 December 1995

John F.

Position: Director

Appointed: 18 October 1994

Resigned: 30 April 1999

Alison S.

Position: Director

Appointed: 18 October 1994

Resigned: 19 February 1996

Dominic P.

Position: Director

Appointed: 31 March 1993

Resigned: 19 February 1996

Simon E.

Position: Director

Appointed: 31 March 1993

Resigned: 27 January 1995

Terence A.

Position: Director

Appointed: 02 December 1992

Resigned: 15 November 1995

John W.

Position: Director

Appointed: 18 December 1991

Resigned: 31 December 1995

Dennis S.

Position: Director

Appointed: 18 December 1991

Resigned: 05 April 2005

David P.

Position: Secretary

Appointed: 18 December 1991

Resigned: 04 June 1999

Timothy E.

Position: Director

Appointed: 18 December 1991

Resigned: 19 January 1996

Edmund O.

Position: Director

Appointed: 18 December 1991

Resigned: 04 December 1992

Eric N.

Position: Director

Appointed: 18 December 1991

Resigned: 09 October 1992

Christopher J.

Position: Director

Appointed: 18 December 1991

Resigned: 02 December 1992

Alicja L.

Position: Director

Appointed: 18 December 1991

Resigned: 10 September 1993

Rupert D.

Position: Director

Appointed: 18 December 1991

Resigned: 10 June 1994

John S.

Position: Director

Appointed: 18 December 1991

Resigned: 18 December 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Kinetic Worldwide Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kinetic Worldwide Group Limited

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023
Free Download (19 pages)

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