P.O.A. HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01267021. The registration start date is July 5, 1976. The current status is Active.
Company Number | 01267021 |
Company Name | P.O.A. HOLDINGS LIMITED |
Registered Address |
Sea Containers 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1976-07-05 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-15 |
Returns Last Update | 2015-12-18 |
Confirmation Statement Due Date | 2021-01-29 |
Confirmation Statement Last Update | 2019-12-18 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
73110 | Advertising agencies |
Address |
SEA CONTAINERS 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
2SIXTY TECHNOLOGIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FULHAM UK HOLDCO LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
SOCLAB (HOLDINGS) LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9RQ |
TRADTRAX LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
FINECAST HOLDINGS LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FINECAST LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FITCH DIGITAL LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FONT2020 LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
RADISH INDUSTRIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
BOX OF VEGETABLES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLEASE, Jacqueline Anne Chapple | Secretary (Active) | 27 Farm Street, London, United Kingdom, W1J 5RJ | / 1 March 2011 |
/ |
|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 1 September 2006 |
/ |
|
BARKER, David | Director (Active) | 27 Farm Street, London, United Kingdom, W1J 5RJ | May 1946 / 4 June 1999 |
British / United Kingdom |
Accountant |
DUNTON, Nicholas | Director (Active) | 27 Farm Street, London, W1J 5RJ | June 1974 / 7 November 2016 |
British / United Kingdom |
Accountant |
HIRD, Rachael | Director (Active) | Kinetic, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England, HG2 8PA | April 1997 / 20 December 2013 |
British / England |
Accountant |
EGGINGTON, Andrew John | Secretary (Resigned) | 1 Athlone, Albany Crescent, Claygate, Esher, Surrey, KT10 0PF | / 4 June 1999 |
/ |
|
PULLEN, David John Dowsing | Secretary (Resigned) | Bray House, Burstead Close, Cobham, Surrey, KT11 2NL | / |
/ |
|
TOWNSHEND, Brian | Secretary (Resigned) | 24 The Squirrels, Pinner, Middlesex, HA5 3BD | / 17 December 2001 |
/ |
|
ALEXANDER, Terence | Director (Resigned) | 16 Spencer Road, East Molesey, Surrey, KT8 0SP | September 1944 / 2 December 1992 |
British / |
Advertising Exec |
DAY, Rupert Michael | Director (Resigned) | 24 Comyn Road, London, SW11 1QD | July 1961 / |
British / |
Chartered Accountant |
DE COURCY THOMPSON, Alexander Jeremy | Director (Resigned) | Kinetic, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England, HG2 8PA | April 1968 / 4 June 1999 |
British / Usa |
Director |
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 21 October 2008 |
British / United Kingdom |
Group Treasurer |
EGGINGTON, Andrew John | Director (Resigned) | 1 Athlone, Albany Crescent, Claygate, Esher, Surrey, KT10 0PF | January 1962 / 4 June 1999 |
British / |
Accountant |
ELLERY, Timothy John | Director (Resigned) | Pinecrest 11 Briton Hill Road, Sanderstead, South Croydon, Surrey, CR2 0JG | December 1945 / |
British / |
Buying Director |
ELLSE, Simon Richard | Director (Resigned) | Acorns, Steels Lane, Oxshott, Surrey, KT22 0RF | February 1960 / 31 March 1993 |
British / |
Chartered Accountant |
FURNESS, John Christopher | Director (Resigned) | Barn Ridge, Coopers Hill Road, Redhill, Surrey, RH1 5PD | July 1949 / 18 October 1994 |
British / England |
Chartered Accountant |
HEWITT, James Neil Terry | Director (Resigned) | 24 Amner Road, London, SW11 6AA | January 1959 / 5 December 1995 |
British / England |
Chartered Accountant |
JAMES, Alan Walter | Director (Resigned) | 2 Cranleigh Road, Esher, Surrey, KT10 8DF | August 1948 / 19 February 1996 |
British / United Kingdom |
Media Director |
JONES, Christopher Ian Montague | Director (Resigned) | 110 Banbury Road, Oxford, OX2 6JU | July 1955 / |
British / United Kingdom |
Advertising Exec |
KAMIGORI, Katsuhiro | Director (Resigned) | Flat 18 Parkwood, 22 St Edmunds Terrace, London, NW8 7QQ | March 1944 / 17 September 1996 |
Japanese / |
Director |
LERWILL, Robert Earl | Director (Resigned) | 27 Farm Street, London, W1X 6RD | January 1952 / 9 October 1995 |
British / |
Company Director |
LESNIAK, Alicja Barbara | Director (Resigned) | Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG | December 1951 / |
British / United Kingdom |
Financial Director |
MELLMAN, Laurence | Director (Resigned) | 23 Canons Close, Radlett, Hertfordshire, WD7 7ER | June 1965 / 4 June 1999 |
British / |
Accountant |
MUNDAY, Colin Peter | Director (Resigned) | Hops, Lyewood Common, Withyham, East Sussex, TN7 4DB | January 1950 / 17 September 1996 |
British / United Kingdom |
Chartered Accountant |
NEWNHAM, Eric Robert | Director (Resigned) | Thorney Downe Manor Road, Didcot, Oxfordshire, OX11 7JZ | August 1959 / |
British / England |
Advertising Exec |
O'SHEA, Maurice Joseph | Director (Resigned) | 64 Griffiths Road, Wimbledon, London, SW19 1ST | / 12 July 1995 |
British / |
Chartered Accountant |
OBRIEN, Edmund Stephen John | Director (Resigned) | 38 Elmwood Road, London, W4 3DZ | August 1953 / |
Australian / |
Commercial Director |
PROCTOR, Dominic Francis | Director (Resigned) | Southgate House 124 Copse Hill, Wimbledon, London, SW20 0NL | September 1956 / 31 March 1993 |
British / United Kingdom |
Advertising Executive |
RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 18 February 1997 |
British / |
Director |
RUSSELL, Ian Frank | Director (Resigned) | Whiteberry Cottage Broadmoor, Abinger Common, Dorking, Surrey, RH5 6JY | May 1943 / 17 September 1996 |
British / |
Advertising Executive |
SANDERSON, Alison Kimberley | Director (Resigned) | The Chapel House, Wheeler End Common, High Wycombe, Buckinghamshire, HP14 3NE | July 1958 / 18 October 1994 |
British / |
Chartered Accountant |
SIMPSON, John Owen | Director (Resigned) | 37 Whitethorn Drive, Prestbury, Cheltenham, Gloucestershire, GL52 5LL | November 1953 / |
British / |
Chartered Accountant |
SULLIVAN, Dennis | Director (Resigned) | 49 Shirley Drive, Hove, East Sussex, BN3 6UB | December 1946 / |
British / |
Media Specialist |
TOWNSHEND, Brian | Director (Resigned) | 24 The Squirrels, Pinner, Middlesex, HA5 3BD | May 1966 / 17 December 2001 |
British / United Kingdom |
Accountant |
WILSON, John Hewitt | Director (Resigned) | 3 Willow Avenue, Barnes, London, SW13 0LT | January 1956 / |
British / |
Media Buyer |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 73110 - Advertising agencies |
Please provide details on P.O.A. HOLDINGS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.