The People's Operator Holdings Limited

Company Name	The People's Operator Holdings Limited
Company Status	Dissolved
Company Number	07978114
Category	Private Limited Company
Incorporation Date	6 March 2012(12 years, 1 month ago)
Dissolution Date	13 May 2020 (3 years, 11 months ago)
Previous Names	Newincco 1162 Limited and The Peoples Operator Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Samuel Richard Tillotson
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2017(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 May 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Mark Alexander Epstein
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Chelmsford Road London E18 2PW

Director Name	Mr Tom Gutteridge
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 22 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Francis Avenue St Albans Hertfordshire A15 6BL

Director Name	Andrew Ian Rosenfeld
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Underwood Street London N1 7JQ

Director Name	Mr Jimmy Donal Wales
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2014(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 June 2018)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	8a Nottingham Place London W1U 5NB

Director Name	Mr Mathew Christopher Lea
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Underwood Street London N1 7JQ

Director Name	Mr Anne-Klaas Klass Zwart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 June 2016(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Underwood Street London N1 7JQ

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	https://www.thepeoplesoperator.c

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.2m at £0.0001	People's Operator PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,458,419
Cash	£30,092
Current Liabilities	£3,539,711

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 July 2016	Delivered on: 14 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

13 May 2020	Final Gazette dissolved following liquidation (1 page)
13 February 2020	Notice of move from Administration to Dissolution (37 pages)
27 November 2019	Notice of resignation of an administrator (4 pages)
1 November 2019	Notice of deemed approval of proposals (74 pages)
18 September 2019	Administrator's progress report (35 pages)
7 May 2019	Statement of affairs with form AM02SOA (7 pages)
16 April 2019	Statement of administrator's proposal (74 pages)
4 March 2019	Registered office address changed from Unit 53 Chocolate Studios 7 Shepherdess Place London N1 7LJ England to The Shard 32 London Bridge Street London SE1 9SG on 4 March 2019 (2 pages)
28 February 2019	Appointment of an administrator (3 pages)
1 August 2018	Termination of appointment of Jimmy Donal Wales as a director on 25 June 2018 (1 page)
13 June 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 December 2016 (19 pages)
5 January 2018	Full accounts made up to 31 December 2016 (19 pages)
22 November 2017	Termination of appointment of Anne-Klaas Klass Zwart as a director on 30 September 2017 (1 page)
22 November 2017	Termination of appointment of Tom Gutteridge as a director on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Tom Gutteridge as a director on 22 November 2017 (1 page)
22 November 2017	Termination of appointment of Anne-Klaas Klass Zwart as a director on 30 September 2017 (1 page)
18 October 2017	Appointment of Mr Samuel Richard Tillotson as a director on 11 October 2017 (2 pages)
18 October 2017	Appointment of Mr Samuel Richard Tillotson as a director on 11 October 2017 (2 pages)
1 August 2017	Termination of appointment of Mark Alexander Epstein as a director on 18 July 2017 (1 page)
1 August 2017	Termination of appointment of Mark Alexander Epstein as a director on 18 July 2017 (1 page)
26 July 2017	Registered office address changed from C/O Matthew Lea 40 Underwood Street London N1 7JQ to Unit 53 Chocolate Studios 7 Shepherdess Place London N1 7LJ on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from C/O Matthew Lea 40 Underwood Street London N1 7JQ to Unit 53 Chocolate Studios 7 Shepherdess Place London N1 7LJ on 26 July 2017 (1 page)
25 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
14 July 2016	Registration of charge 079781140001, created on 11 July 2016 (30 pages)
14 July 2016	Registration of charge 079781140001, created on 11 July 2016 (30 pages)
22 June 2016	Termination of appointment of Mathew Christopher Lea as a director on 14 June 2016 (2 pages)
22 June 2016	Appointment of Anne-Klaas Zwart as a director on 13 June 2016 (3 pages)
22 June 2016	Termination of appointment of Mathew Christopher Lea as a director on 14 June 2016 (2 pages)
22 June 2016	Appointment of Anne-Klaas Zwart as a director on 13 June 2016 (3 pages)
3 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 222.2223 (6 pages)
3 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 222.2223 (6 pages)
10 December 2015	Full accounts made up to 31 December 2014 (20 pages)
10 December 2015	Full accounts made up to 31 December 2014 (20 pages)
5 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 222.2223 (7 pages)
5 June 2015	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to C/O Matthew Lea 40 Underwood Street London N1 7JQ on 5 June 2015 (1 page)
5 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 222.2223 (7 pages)
5 June 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 222.2223 (7 pages)
5 June 2015	Termination of appointment of Andrew Ian Rosenfeld as a director on 8 February 2015 (1 page)
5 June 2015	Termination of appointment of Andrew Ian Rosenfeld as a director on 8 February 2015 (1 page)
5 June 2015	Termination of appointment of Andrew Ian Rosenfeld as a director on 8 February 2015 (1 page)
5 June 2015	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to C/O Matthew Lea 40 Underwood Street London N1 7JQ on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to C/O Matthew Lea 40 Underwood Street London N1 7JQ on 5 June 2015 (1 page)
25 February 2015	Director's details changed for Andrew Ian Rosenfeld on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Andrew Ian Rosenfeld on 25 February 2015 (2 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to C/O Matthew Lea 40 Underwood Street London N1 7JQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to C/O Matthew Lea 40 Underwood Street London N1 7JQ on 11 February 2015 (1 page)
29 January 2015	Appointment of Matthew Christopher Lea as a director on 16 January 2015 (3 pages)
29 January 2015	Appointment of Matthew Christopher Lea as a director on 16 January 2015 (3 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
29 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders (6 pages)
29 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders (6 pages)
29 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 222.22 (6 pages)
30 April 2014	Appointment of Jimmy Donal Wales as a director (3 pages)
30 April 2014	Appointment of Jimmy Donal Wales as a director on 17 January 2014 (3 pages)
30 April 2014	Appointment of Jimmy Donal Wales as a director on 17 January 2014 (3 pages)
11 April 2014	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 11 April 2014 (1 page)
3 March 2014	Resolutions RES13 ‐ Sub div of shares 17/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (43 pages)
3 March 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 222.2223 (4 pages)
3 March 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 222.2223 (4 pages)
3 March 2014	Sub-division of shares on 17 January 2014 (5 pages)
3 March 2014	Resolutions RES13 ‐ Sub div of shares 17/01/2014 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (43 pages)
3 March 2014	Resolutions RES13 ‐ Sub div of shares 17/01/2014 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (43 pages)
3 March 2014	Sub-division of shares on 17 January 2014 (5 pages)
15 January 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 January 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
24 April 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
17 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
16 November 2012	Appointment of Andrew Ian Rosenfeld as a director on 13 November 2012 (3 pages)
16 November 2012	Appointment of Andrew Ian Rosenfeld as a director (3 pages)
16 November 2012	Appointment of Andrew Ian Rosenfeld as a director on 13 November 2012 (3 pages)
14 November 2012	Change of name notice (2 pages)
14 November 2012	Company name changed the peoples operator LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-13 (2 pages)
14 November 2012	Change of name notice (2 pages)
14 November 2012	Company name changed the peoples operator LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-13 (2 pages)
14 November 2012	Company name changed the peoples operator LIMITED\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-13 (2 pages)
5 November 2012	Memorandum and Articles of Association (42 pages)
5 November 2012	Memorandum and Articles of Association (42 pages)
31 October 2012	Change of name notice (2 pages)
31 October 2012	Company name changed newincco 1162 LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-24 (2 pages)
31 October 2012	Company name changed newincco 1162 LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-24 (2 pages)
31 October 2012	Company name changed newincco 1162 LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-24 (2 pages)
31 October 2012	Change of name notice (2 pages)
1 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 200 (5 pages)
1 May 2012	Termination of appointment of Olswang Cosec Limited as a secretary on 18 April 2012 (2 pages)
1 May 2012	Appointment of Mark Epstein as a director on 18 April 2012 (3 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
1 May 2012	Termination of appointment of Olswang Cosec Limited as a secretary on 18 April 2012 (2 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
1 May 2012	Appointment of Mark Epstein as a director (3 pages)
1 May 2012	Termination of appointment of Olswang Directors 1 Limited as a director on 18 April 2012 (2 pages)
1 May 2012	Termination of appointment of Olswang Directors 2 Limited as a director on 18 April 2012 (2 pages)
1 May 2012	Termination of appointment of Olswang Directors 2 Limited as a director on 18 April 2012 (2 pages)
1 May 2012	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
1 May 2012	Appointment of Tom Gutteridge as a director (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 200 (5 pages)
1 May 2012	Appointment of Tom Gutteridge as a director on 18 April 2012 (3 pages)
1 May 2012	Termination of appointment of Christopher Mackie as a director (2 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
1 May 2012	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
1 May 2012	Appointment of Tom Gutteridge as a director on 18 April 2012 (3 pages)
1 May 2012	Termination of appointment of Christopher Alan Mackie as a director on 18 April 2012 (2 pages)
1 May 2012	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
1 May 2012	Termination of appointment of Christopher Alan Mackie as a director on 18 April 2012 (2 pages)
1 May 2012	Appointment of Mark Epstein as a director on 18 April 2012 (3 pages)
1 May 2012	Termination of appointment of Olswang Directors 1 Limited as a director on 18 April 2012 (2 pages)
6 March 2012	Incorporation (45 pages)
6 March 2012	Incorporation (45 pages)

The People's Operator Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London