POPLARS GROUP (UK) LIMITED

POPLARS GROUP (UK) LIMITED is an active private limited company, incorporated on 2 May 2018. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on Wilbury Way, Hitchin. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. POPLARS GROUP (UK) LIMITED previously had the company name ISLA HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1, THE CAM CENTRE
Address Line 2	WILBURY WAY
Post Town	HITCHIN
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	SG4 0TW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	30/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 19/10/2022 onwards:

POPLARS GROUP (UK) LIMITED

Prior to 19/10/2022:

ISLA HOLDINGS LIMITED

Directors

(The company's officers)

MR THOMAS MATTHEW POTTER

(~33 year old British national)

UNIT 1, THE CAM CENTRE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/05/2018

Shareholders

(Persons of Significant Control)

Mr Thomas Matthew Potter

(~33 year old British national)

Unit 1, The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/05/2018

Mrs Emily Potter

(~31 year old British national)

Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/07/2023

Connections

(Shared officers)

POPLARS CARPENTRY CONTRACTING LIMITED

MR THOMAS MATTHEW POTTER

POPLARS COMMERCIAL CONTRACTING LIMITED

MR THOMAS MATTHEW POTTER

POPLARS CONSTRUCTION LTD.

MR THOMAS MATTHEW POTTER

POPLARS DEVELOPMENTS (UK) LIMITED

MR THOMAS MATTHEW POTTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)