Poppy Travel Limited

Company Name	Poppy Travel Limited
Company Status	Active
Company Number	07937118
Category	Private Limited Company
Incorporation Date	6 February 2012(12 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Luke Joannou
Status	Current
Appointed	30 September 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Gary John Ryan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(5 years, 2 months after company formation)
Appointment Duration	7 years
Role	Marketing Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Chris Tingle
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(12 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	The Royal British Legion (Corporation)
Status	Current
Appointed	11 April 2013(1 year, 2 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Alan Dawson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Director Name	Mr John Martin Graham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 25 May 2016)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Secretary Name	Ms Helen Marie Downie
Status	Resigned
Appointed	21 March 2013(1 year, 1 month after company formation)
Appointment Duration	12 months (resigned 17 March 2014)
Role	Company Director
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Nicholas Andrew Lewis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(4 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Daniel Alexander Pasternak Oppenheimer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 March 2014(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2016)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	www.poppytravel.com
Telephone	01473 660800
Telephone region	Ipswich

Location

Registered Address	199 Borough High Street London SE1 1AA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Royal British Legion 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (3 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months from now)

Filing History

21 February 2024	Appointment of Mr Chris Tingle as a director on 20 February 2024 (2 pages)
1 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
10 October 2023	Termination of appointment of Daniel Alexander Pasternak Oppenheimer as a director on 3 October 2023 (1 page)
19 June 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
7 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
9 May 2022	Accounts for a dormant company made up to 30 September 2021 (3 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
15 June 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
17 August 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
4 May 2017	Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on 28 April 2017 (2 pages)
4 May 2017	Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on 28 April 2017 (2 pages)
3 May 2017	Appointment of Mr Gary John Ryan as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Nicholas Andrew Lewis as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Nicholas Andrew Lewis as a director on 28 April 2017 (1 page)
3 May 2017	Appointment of Mr Gary John Ryan as a director on 28 April 2017 (2 pages)
20 March 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
20 March 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Appointment of Mr Luke Joannou as a secretary on 30 September 2016 (2 pages)
6 February 2017	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2016 (1 page)
6 February 2017	Appointment of Mr Luke Joannou as a secretary on 30 September 2016 (2 pages)
6 February 2017	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2016 (1 page)
25 October 2016	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA (1 page)
25 October 2016	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA (1 page)
25 May 2016	Appointment of Mr Nicholas Andrew Lewis as a director on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of John Martin Graham as a director on 25 May 2016 (1 page)
25 May 2016	Appointment of Mr Nicholas Andrew Lewis as a director on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of John Martin Graham as a director on 25 May 2016 (1 page)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (6 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (6 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 February 2015	Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
18 February 2015	Previous accounting period shortened from 28 February 2015 to 30 September 2014 (1 page)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (6 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (6 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (6 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
11 September 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 August 2014	Termination of appointment of Helen Marie Downie as a secretary on 17 March 2014 (1 page)
19 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 March 2014 (2 pages)
19 August 2014	Termination of appointment of Helen Marie Downie as a secretary on 17 March 2014 (1 page)
19 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 March 2014 (2 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
11 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
7 June 2013	Appointment of The Royal British Legion as a director (2 pages)
7 June 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
7 June 2013	Appointment of The Royal British Legion as a director (2 pages)
7 June 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
17 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (14 pages)
17 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (14 pages)
17 April 2013	Annual return made up to 6 February 2013 with a full list of shareholders (14 pages)
15 April 2013	Termination of appointment of Alan Dawson as a director (1 page)
15 April 2013	Termination of appointment of Alan Dawson as a director (1 page)
21 March 2013	Appointment of Ms Helen Marie Downie as a secretary (2 pages)
21 March 2013	Appointment of Ms Helen Marie Downie as a secretary (2 pages)
20 March 2013	Appointment of Mr John Martin Graham as a director (2 pages)
20 March 2013	Appointment of Mr John Martin Graham as a director (2 pages)
6 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Poppy Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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