P.O.A. HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

P.O.A. HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
P.O.A. HOLDINGS LIMITED was incorporated 47 years ago on 05/07/1976 and has the registered number: 01267021. The accounts status is FULL and accounts are next due on 30/09/2024.

P.O.A. HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2006-09-01 CURRENT
MS JACQUELINE ANNE CHAPPLE BLEASE Secretary 2011-03-01 CURRENT
MR SCOTT MICHAEL CLARK Oct 1975 British Director 2023-09-11 CURRENT
DENNIS SULLIVAN Dec 1946 British Director RESIGNED
MR BRIAN TOWNSHEND May 1966 British Director 2001-12-17 UNTIL 2016-11-07 RESIGNED
JOHN OWEN SIMPSON Nov 1953 British Director RESIGNED
ALISON KIMBERLEY SANDERSON Jul 1958 English Director 1994-10-18 UNTIL 1996-02-19 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 1995-10-09 UNTIL 1996-12-20 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 1997-02-18 UNTIL 2008-10-21 RESIGNED
MR IAN FRANK RUSSELL May 1943 British Director 1996-09-17 UNTIL 2000-09-29 RESIGNED
EDMUND STEPHEN JOHN OBRIEN Aug 1953 Australian Director RESIGNED
NICHOLAS JAMES PARKER Apr 1967 British Director 2023-01-27 UNTIL 2023-09-11 RESIGNED
MR MAURICE JOSEPH O'SHEA Jul 1961 British Director 1995-07-12 UNTIL 1995-12-01 RESIGNED
ERIC ROBERT NEWNHAM Aug 1959 British Director RESIGNED
MR COLIN PETER MUNDAY Jan 1950 British Director 1996-09-17 UNTIL 1999-06-04 RESIGNED
LAURENCE MELLMAN Jun 1965 British Director 1999-06-04 UNTIL 2004-11-09 RESIGNED
MR BRIAN TOWNSHEND May 1966 British Secretary 2001-12-17 UNTIL 2006-09-01 RESIGNED
DOMINIC FRANCIS PROCTOR Sep 1956 British Director 1993-03-31 UNTIL 1996-02-19 RESIGNED
DAVID JOHN DOWSING PULLEN Nov 1948 British Secretary RESIGNED
ANDREW JOHN EGGINGTON Jan 1962 British Secretary 1999-06-04 UNTIL 2001-11-16 RESIGNED
ALEXANDER JEREMY DE COURCY THOMPSON Apr 1968 British Director 1999-06-04 UNTIL 2014-10-10 RESIGNED
ALAN WALTER JAMES Aug 1948 British Director 1996-02-19 UNTIL 1999-06-04 RESIGNED
MRS RACHAEL HIRD Apr 1997 British Director 2013-12-20 UNTIL 2022-12-16 RESIGNED
MR JAMES NEIL TERRY HEWITT Jan 1959 British Director 1995-12-05 UNTIL 1996-09-17 RESIGNED
MR JOHN CHRISTOPHER FURNESS Jul 1949 British Director 1994-10-18 UNTIL 1999-04-30 RESIGNED
SIMON RICHARD ELLSE Feb 1960 British Director 1993-03-31 UNTIL 1995-01-27 RESIGNED
TIMOTHY JOHN ELLERY Dec 1945 British Director RESIGNED
ANDREW JOHN EGGINGTON Jan 1962 British Director 1999-06-04 UNTIL 2001-11-16 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2008-10-21 UNTIL 2013-08-29 RESIGNED
MICHAEL HENRY WOOD Oct 1955 British Director 1996-02-19 UNTIL 1999-10-19 RESIGNED
MR RUPERT MICHAEL DAY Jul 1961 British Director RESIGNED
DAVID BARKER May 1946 British Director 1999-06-04 UNTIL 2021-09-28 RESIGNED
TERENCE ALEXANDER Sep 1944 British Director 1992-12-02 UNTIL 1995-11-15 RESIGNED
MR NICHOLAS DUNTON Jun 1974 British Director 2016-11-07 UNTIL 2018-02-16 RESIGNED
KATSUHIRO KAMIGORI Mar 1944 Japanese Director 1996-09-17 UNTIL 1999-06-04 RESIGNED
MR CHRISTOPHER IAN MONTAGUE JONES Jul 1955 British Director RESIGNED
MS ALICJA BARBARA LESNIAK Dec 1951 British Director RESIGNED
JOHN HEWITT WILSON Jan 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kinetic Worldwide Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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