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THE POTTER GROUP (HOLDINGS) LIMITED (01300030)

THE POTTER GROUP (HOLDINGS) LIMITED (01300030) is an active UK company. incorporated on 24 February 1977. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. THE POTTER GROUP (HOLDINGS) LIMITED has been registered for 49 years.

Company Number
01300030
Status
active
Type
ltd
Incorporated
24 February 1977
Age
49 years
Address
Northspring, Leeds, LS1 4DL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209, 68209

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THE POTTER GROUP (HOLDINGS) LIMITED

THE POTTER GROUP (HOLDINGS) LIMITED is an active company incorporated on 24 February 1977 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. THE POTTER GROUP (HOLDINGS) LIMITED was registered 49 years ago.(SIC: 64209, 68209)

Status

active

Active since 49 years ago

Company No

01300030

LTD Company

Age

49 Years

Incorporated 24 February 1977

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026

Previous Company Names

THE POTTER GROUP (HOLDINGS) PLC
From: 1 May 1991To: 5 December 2018
TOPCLIFFE TRANSPORT CO LIMITED
From: 24 February 1977To: 1 May 1991
Contact
Address

Northspring 21-23 Wellington Street Leeds, LS1 4DL,

Previous Addresses

Green Lane Melmerby Ripon North Yorkshire HG4 5HP
From: 24 February 1977To: 28 February 2023
Timeline

17 key events • 2012 - 2025

Funding Officers Ownership
Director Joined
Apr 12
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Director Joined
Jun 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Nov 20
Loan Secured
Dec 22
Director Left
Sept 24
Director Left
Oct 24
Director Joined
Nov 24
Director Joined
Nov 24
Loan Secured
Mar 25
Director Joined
Mar 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

189

Accounts With Accounts Type Total Exemption Full
2 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
7 October 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 June 2023
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
28 February 2023
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
7 February 2023
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
8 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
16 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 November 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 November 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 June 2020
AP01Appointment of Director
Accounts With Accounts Type Group
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
5 December 2018
CERT10CERT10
Re Registration Memorandum Articles
5 December 2018
MARMAR
Resolution
5 December 2018
RESOLUTIONSResolutions
Reregistration Public To Private Company
5 December 2018
RR02RR02
Accounts With Accounts Type Group
31 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
5 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 February 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
27 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
7 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 December 2015
CH03Change of Secretary Details
Accounts With Accounts Type Group
5 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Accounts With Accounts Type Group
29 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Change Person Director Company With Change Date
26 September 2014
CH01Change of Director Details
Accounts With Accounts Type Group
1 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Accounts With Accounts Type Group
30 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Change Person Director Company With Change Date
13 August 2012
CH01Change of Director Details
Legacy
8 June 2012
MG01MG01
Change Person Director Company With Change Date
11 May 2012
CH01Change of Director Details
Appoint Person Director Company With Name
26 April 2012
AP01Appointment of Director
Change Person Director Company With Change Date
12 December 2011
CH01Change of Director Details
Accounts With Accounts Type Group
21 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Accounts With Accounts Type Group
21 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2010
AR01AR01
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
26 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2009
AR01AR01
Resolution
14 August 2009
RESOLUTIONSResolutions
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
18 March 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
20 November 2008
AAAnnual Accounts
Legacy
5 November 2008
288bResignation of Director or Secretary
Legacy
5 November 2008
288aAppointment of Director or Secretary
Legacy
9 October 2008
363aAnnual Return
Legacy
9 October 2008
288cChange of Particulars
Legacy
5 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
26 November 2007
AAAnnual Accounts
Legacy
2 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 December 2006
AAAnnual Accounts
Legacy
2 October 2006
363sAnnual Return (shuttle)
Legacy
17 January 2006
288aAppointment of Director or Secretary
Legacy
1 November 2005
288bResignation of Director or Secretary
Legacy
11 October 2005
363sAnnual Return (shuttle)
Legacy
7 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 October 2005
AAAnnual Accounts
Accounts With Accounts Type Group
1 November 2004
AAAnnual Accounts
Legacy
28 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 December 2003
AAAnnual Accounts
Legacy
30 September 2003
363sAnnual Return (shuttle)
Legacy
6 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
15 October 2002
AAAnnual Accounts
Legacy
30 September 2002
363sAnnual Return (shuttle)
Legacy
10 May 2002
288bResignation of Director or Secretary
Legacy
10 May 2002
288bResignation of Director or Secretary
Legacy
10 May 2002
288bResignation of Director or Secretary
Legacy
18 October 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
18 October 2001
AAAnnual Accounts
Legacy
25 September 2001
363sAnnual Return (shuttle)
Legacy
18 July 2001
288cChange of Particulars
Legacy
27 March 2001
288bResignation of Director or Secretary
Legacy
23 January 2001
395Particulars of Mortgage or Charge
Legacy
29 November 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
12 October 2000
AAAnnual Accounts
Legacy
2 October 2000
288cChange of Particulars
Legacy
26 September 2000
363sAnnual Return (shuttle)
Legacy
16 March 2000
288aAppointment of Director or Secretary
Legacy
16 March 2000
288aAppointment of Director or Secretary
Legacy
16 March 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
26 October 1999
AAAnnual Accounts
Legacy
5 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 November 1998
AAAnnual Accounts
Legacy
25 September 1998
363sAnnual Return (shuttle)
Legacy
3 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 September 1997
AAAnnual Accounts
Legacy
20 May 1997
288bResignation of Director or Secretary
Legacy
15 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 October 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
19 October 1995
AAAnnual Accounts
Legacy
10 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
11 November 1994
244244
Legacy
28 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 December 1993
AAAnnual Accounts
Legacy
28 September 1993
363sAnnual Return (shuttle)
Resolution
15 September 1993
RESOLUTIONSResolutions
Legacy
22 July 1993
395Particulars of Mortgage or Charge
Legacy
22 July 1993
395Particulars of Mortgage or Charge
Legacy
5 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 September 1992
AAAnnual Accounts
Legacy
26 March 1992
288288
Legacy
21 January 1992
288288
Legacy
4 October 1991
363b363b
Certificate Re Registration Private To Public Limited Company
25 September 1991
CERT5CERT5
Auditors Statement
25 September 1991
AUDSAUDS
Auditors Report
25 September 1991
AUDRAUDR
Accounts Balance Sheet
25 September 1991
BSBS
Re Registration Memorandum Articles
25 September 1991
MARMAR
Legacy
25 September 1991
43(3)e43(3)e
Legacy
25 September 1991
43(3)43(3)
Resolution
25 September 1991
RESOLUTIONSResolutions
Resolution
25 September 1991
RESOLUTIONSResolutions
Resolution
16 September 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
12 September 1991
AAAnnual Accounts
Legacy
29 August 1991
288288
Legacy
29 August 1991
288288
Legacy
29 August 1991
288288
Legacy
29 August 1991
288288
Legacy
29 August 1991
288288
Legacy
29 August 1991
288288
Legacy
23 August 1991
403aParticulars of Charge Subject to s859A
Legacy
15 May 1991
395Particulars of Mortgage or Charge
Legacy
15 May 1991
395Particulars of Mortgage or Charge
Legacy
14 May 1991
88(2)R88(2)R
Legacy
14 May 1991
123Notice of Increase in Nominal Capital
Resolution
14 May 1991
RESOLUTIONSResolutions
Resolution
14 May 1991
RESOLUTIONSResolutions
Resolution
14 May 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 April 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
30 April 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 March 1991
RESOLUTIONSResolutions
Resolution
19 March 1991
RESOLUTIONSResolutions
Resolution
19 March 1991
RESOLUTIONSResolutions
Resolution
19 March 1991
RESOLUTIONSResolutions
Legacy
19 March 1991
88(2)R88(2)R
Legacy
19 March 1991
123Notice of Increase in Nominal Capital
Memorandum Articles
19 March 1991
MEM/ARTSMEM/ARTS
Legacy
25 January 1991
363aAnnual Return
Accounts With Accounts Type Full Group
10 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
13 October 1989
AAAnnual Accounts
Legacy
13 October 1989
363363
Legacy
20 September 1989
288288
Accounts With Accounts Type Full
3 August 1989
AAAnnual Accounts
Legacy
11 October 1988
363363
Accounts With Made Up Date
10 November 1987
AAAnnual Accounts
Legacy
10 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
20 December 1986
AAAnnual Accounts
Legacy
20 December 1986
363363
Miscellaneous
24 February 1977
MISCMISC