Popular Culture Holdings Limited

Company Name	Popular Culture Holdings Limited
Company Status	Dissolved
Company Number	08932040
Category	Private Limited Company
Incorporation Date	11 March 2014(10 years, 1 month ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Name	Grace Mmxiii Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Erik Johan Torstensson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Swedish
Status	Closed
Appointed	11 March 2014(same day as company formation)
Role	Cco
Country of Residence	England
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Jens Birger Grede
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Swedish
Status	Closed
Appointed	11 March 2014(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mrs Fatma Tugba Unkan Haiman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2014(2 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 14 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mrs Emma Grede
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2016(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 14 January 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 Willow Bridge Road London N1 2LB

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Stig Oscar Albert Engelbert
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 May 2014(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 2016)
Role	Investor
Country of Residence	Sweden
Correspondence Address	Oscar Properties Linnegatan 2, Box 5123 Stockholm Se10243 Sweden

Location

Registered Address	Biscuit Building 10 Redchurch Street London E2 7DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.3k at £0.1	Erik Johan Torstensson 26.25% Ordinary
5.3k at £0.1	Jens Birger Grede 26.25% Ordinary
4.5k at £0.1	Saga Sa 22.50% Ordinary
3k at £0.1	Mother Ventures Limited 15.00% Ordinary
2k at £0.1	Fatma Tugba Unkan Haiman 10.00% Ordinary

Financials

Year	2014
Net Worth	-£10,231
Cash	£120,678
Current Liabilities	£224,669

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

19 November 2014	Delivered on: 19 November 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 July 2017	Satisfaction of charge 089320400001 in full (4 pages)
3 May 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 (3 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 June 2016	Appointment of Mrs Emma Grede as a director on 25 April 2016 (2 pages)
10 June 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for stig oscar albert engelbert (4 pages)
10 June 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for matthew david clark (4 pages)
14 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2,000 (8 pages)
31 March 2016	Termination of appointment of Stig Oscar Albert Engelbert as a director on 28 March 2016 (1 page)
31 March 2016	Termination of appointment of Matthew David Clark as a director on 28 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 10/06/2016 (2 pages)
31 March 2016	Termination of appointment of Stig Oscar Albert Engelbert as a director on 28 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 10/06/2016 (2 pages)
31 March 2016	Termination of appointment of Matthew David Clark as a director on 28 March 2016 (1 page)
3 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 May 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2,000 (8 pages)
26 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
19 November 2014	Registration of charge 089320400001, created on 19 November 2014 (8 pages)
13 June 2014	Appointment of Fatma Tugba Unkan Haiman as a director (3 pages)
13 June 2014	Appointment of Stig Oscar Albert Engelbert as a director (3 pages)
13 June 2014	Appointment of Mr Matthew David Clark as a director (3 pages)
13 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (39 pages)
13 June 2014	Resolutions RES13 ‐ Subdivision 22/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 June 2014	Sub-division of shares on 22 May 2014 (5 pages)
13 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 1,550 (4 pages)
13 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 2,000 (4 pages)
11 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Popular Culture Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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