Pop-up Asset Holdings Limited LONDON


Pop-up Asset Holdings started in year 2010 as Private Limited Company with registration number 07351121. The Pop-up Asset Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 21 Goodge Place. Postal code: W1T 4SJ.

There is a single director in the firm at the moment - Eldan S., appointed on 19 August 2010. In addition, a secretary was appointed - Anthony S., appointed on 19 August 2010. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Pop-up Asset Holdings Limited Address / Contact

Office Address 21 Goodge Place
Office Address2 Goodge Place
Town London
Post code W1T 4SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07351121
Date of Incorporation Thu, 19th Aug 2010
Industry Activities of head offices
End of financial Year 31st August
Company age 14 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Eldan S.

Position: Director

Appointed: 19 August 2010

Anthony S.

Position: Secretary

Appointed: 19 August 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Eldan S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Multibright Limited that put Leeds, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Eldan S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Multibright Limited

Central Square Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 2837041
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Other
Net Current Assets Liabilities 100100  
Number Shares Allotted 100 100100
Par Value Share 1 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/06/16
filed on: 29th, June 2023
Free Download (3 pages)

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