Introduction
Watch Company
T
THE POPPY'S PROMISE FOUNDATION C.I.C.
THE POPPY'S PROMISE FOUNDATION C.I.C. is an active company incorporated on 21 October 2025 with the registered office located in Leamington Spa. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities and 1 other business activity. THE POPPY'S PROMISE FOUNDATION C.I.C. was registered 0 years ago.(SIC: 86900, 96090)
Status
active
Active since N/A years ago
Company No
16799154
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 21 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2027
Period: 21 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
Tgfp Ltd Accountants Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
From: 21 October 2025To: 20 February 2026
No significant events found
Officers
2
Name
Role
Appointed
Status
RUSSELL, Kathryn Louise
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born November 1984
Director
Appointed 21 Oct 2025
RUSSELL, Kathryn Louise
Newbold Terrace, Leamington SpaCV32 4EA
Born November 1984
Director
21 Oct 2025
Active
RUSSELL, Neil James
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born October 1981
Director
Appointed 21 Oct 2025
RUSSELL, Neil James
Newbold Terrace, Leamington SpaCV32 4EA
Born October 1981
Director
21 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neil James Russell
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born October 1981
Nature of Control
Voting rights 25 to 50 percent
Notified 21 Oct 2025
Mr Neil James Russell
Newbold Terrace, Leamington SpaCV32 4EA
Born October 1981
Voting rights 25 to 50 percent
21 Oct 2025
Active
Mrs Kathryn Louise Russell
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born November 1984
Nature of Control
Voting rights 25 to 50 percent
Notified 21 Oct 2025
Mrs Kathryn Louise Russell
Newbold Terrace, Leamington SpaCV32 4EA
Born November 1984
Voting rights 25 to 50 percent
21 Oct 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
20 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026