POPPY GROUP HOLDINGS LIMITED
POPPY GROUP HOLDINGS LIMITED is an overseas entity registered in the United Kingdom, under OE025724, incorporated on 12 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Tortola, VI. No director or officer records are currently on file for this entity. Shareholders include ABACUS SERVICES (GIBRALTAR) LIMITED and ABACUS (GIBRALTAR) LIMITED. Associated with 9 related entities, including "NEW FLORIDA" LAUNDRY DRY-CLEANING, LUNAR HOLDINGS LIMITED, and THE PHOLAM BUREAU LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-25, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
POPPY GROUP HOLDINGS LIMITED
Registered Address
PO BOX 146 Trident Chambers Wickhams Cay
Road Town
Tortola
VI
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-25, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | UBO ADDED | Naznin Karim (ubo) |
Source Records (2)
| companieshouse | OE025724 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe025724 | 2026-04-02 | open_in_new |