POPPY HOLDCO LIMITED
POPPY HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07474419, and its current status with Companies House is active. The company was incorporated on 21 December 2010 and lists its registered address as London, United Kingdom. 1 shareholder is on record for POPPY HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for POPPY HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DRESS HOLDCO 4 LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DRESS HOLDCO 4 LIMITED | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for POPPY HOLDCO LIMITED are current appointments, filed with Companies House. James Hampshire (appointed 2021-04-01) and Emma Mackrill (appointed 2024-09-10) both serve as Director. The remaining 2 records shown (Aleksandra Didymiotis and Matthew Wilson) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at POPPY HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
POPPY HOLDCO LIMITED sits 5 levels below its ultimate parent, THE FOSCHINI GROUP LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above POPPY HOLDCO LIMITED is DRESS HOLDCO 4 LIMITED, holding 100% as filed in POPPY HOLDCO LIMITED's own shareholder record with Companies House. THE FOSCHINI GROUP LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THE FOSCHINI GROUP LTD
South Africa
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Frequently Asked Questions
Who owns POPPY HOLDCO LIMITED?
One shareholder is currently on record for POPPY HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DRESS HOLDCO 4 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is POPPY HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POPPY HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does POPPY HOLDCO LIMITED have on record?
1 shareholder is shown on record for POPPY HOLDCO LIMITED.
What is POPPY HOLDCO LIMITED's company registration number?
POPPY HOLDCO LIMITED's registration number is 07474419, filed with Companies House in United Kingdom. Its current status on the register is active.
Is POPPY HOLDCO LIMITED still an active company?
POPPY HOLDCO LIMITED's status on Companies House is listed as active.
When was POPPY HOLDCO LIMITED incorporated?
POPPY HOLDCO LIMITED was incorporated on 21 December 2010, according to Companies House.
What is POPPY HOLDCO LIMITED's registered address?
The registered address on file for POPPY HOLDCO LIMITED is London, United Kingdom.
What legal structure is POPPY HOLDCO LIMITED registered as?
POPPY HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of POPPY HOLDCO LIMITED?
Two of the 4 officer records shown for POPPY HOLDCO LIMITED are current appointments, filed with Companies House. James Hampshire (appointed 2021-04-01) and Emma Mackrill (appointed 2024-09-10) both serve as Director. The remaining 2 records shown (Aleksandra Didymiotis and Matthew Wilson) are former appointments that have since been resigned. Management authority at POPPY HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POPPY HOLDCO LIMITED have a parent company or subsidiaries?
POPPY HOLDCO LIMITED sits 5 levels below its ultimate parent, THE FOSCHINI GROUP LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to POPPY HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POPPY HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access POPPY HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like POPPY HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.