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THOMAS EVELYN GROUP LIMITED

THOMAS EVELYN GROUP LIMITED is an active private limited company, incorporated on 28 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on West Street, Fareham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. THOMAS EVELYN GROUP LIMITED previously had the company name POPPY AUSTIN GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11593732
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD SCHOOL HOUSE WEST STREET
Address Line 2SOUTHWICK
Post TownFAREHAM
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodePO17 6EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date26/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 02/10/2023 onwards:
THOMAS EVELYN GROUP LIMITED
Prior to 02/10/2023:
POPPY AUSTIN GROUP LIMITED

Directors

(The company's officers)
MR MARTIN NEIL SMITH
(~47 year old British national)
THE OLD SCHOOL HOUSE WEST STREET, SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2018
SARAH MARGARET SMITH
THE OLD SCHOOL HOUSE WEST STREET, SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6EA, UNITED KINGDOM
  • Current Secretary
Appointed on 28/09/2018

Shareholders

(Persons of Significant Control)
Mr Martin Neil Smith
(~47 year old British national)
The Old School House, West Street, Fareham, PO17 6EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/09/2018
Mrs Sarah Margaret Smith
(~47 year old British national)
The Old School House, West Street, Fareham, PO17 6EA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/09/2018

Connections

(Shared officers)
  • MR MARTIN NEIL SMITH
  • MR MARTIN NEIL SMITH
  • MR MARTIN NEIL SMITH
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)

THOMAS EVELYN GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, PO17 6EA.

Map of THOMAS EVELYN GROUP LIMITED at local scale
Map of THOMAS EVELYN GROUP LIMITED at local scale
Map of THOMAS EVELYN GROUP LIMITED at district scale
Map of THOMAS EVELYN GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO17 6EA

Other companies with registered offices in PO17 6EA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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