POUPART LIMITED
Overview
| Company Name | POUPART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00310358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POUPART LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is POUPART LIMITED located?
| Registered Office Address | C/O Orchardworld 790 The Crescent CO4 9YQ Colchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POUPART LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.J. POUPART LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| T.J.P. PROPERTIES LIMITED | Feb 12, 1936 | Feb 12, 1936 |
What are the latest accounts for POUPART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for POUPART LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for POUPART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 17 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Fallowfield-Smith on May 15, 2026 | 2 pages | CH01 | ||
Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on May 15, 2026 | 1 pages | AD01 | ||
Change of details for Orchard Fruit Holdings Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 07, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Adam Lewis Olins as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 003103580017 in full | 1 pages | MR04 | ||
Registration of charge 003103580019, created on Sep 18, 2024 | 53 pages | MR01 | ||
Director's details changed for Mr Adam Lewis Olins on Aug 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Lewis Olins on Aug 05, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Jonathan Matthew Olins as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 003103580018, created on Apr 30, 2024 | 5 pages | MR01 | ||
Who are the officers of POUPART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLOWFIELD-SMITH, James | Director | 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom | England | English | 282616690001 | |||||
| GRAY, David John | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | British | 105745700001 | |||||
| BARNES, Andrew John | Secretary | 19 Queens Avenue IG8 0JE Woodford Green Essex | British | 79031400002 | ||||||
| BUCHANAN, Keith Michael | Secretary | The Seedlings Bridge Road PE12 9EQ Long Sutton Lincolnshire | British | 6017680002 | ||||||
| HILL, Richard Robert | Secretary | 103 Godfrey Way Great Dunmow CM6 5SQ Dunmow Essex | British | 4716400001 | ||||||
| MORGAN, Peter Frederick | Secretary | The Oaks Spring Lane MK44 1AT Yelden Bedfordshire | British | 1491120001 | ||||||
| MUSH, Michael John | Secretary | Modrive Green Farm Nuthampstead SG8 8LR Royston Hertfordshire | British | 52482710001 | ||||||
| BARNES, Andrew John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | England | British | 79031400002 | |||||
| BUCHANAN, Keith Michael | Director | The Seedlings Bridge Road PE12 9EQ Long Sutton Lincolnshire | British | 6017680002 | ||||||
| BUSWELL, Michel Norman | Director | The Dower House 1 The Green NN12 8PD Blakesley Northants | British | 15685720001 | ||||||
| BUTLIN, Matthew Edward | Director | Bridge Street, Whaddon Royston SG8 5SG Hertfordshire 29 England England | United Kingdom | British | 175931320001 | |||||
| COTTEE, John William | Director | 14 Church Street SG7 5AE Baldock Hertfordshire | Great Britain | British | 28317850001 | |||||
| CULLEY, Anthony Mark | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 56950230004 | |||||
| DAWSON, Robin Charles Alfred | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | United Kingdom | British | 17981370001 | |||||
| HANCOCK, Matthew Charles | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 81393810002 | |||||
| HANCOCK, Matthew Charles | Director | Shellwood Manor Shellwood Road Leigh RH2 8NX Reigate | United Kingdom | British | 81393810002 | |||||
| HARRIS, Anthony Lee | Director | 47 Arundel Close Battersea SW11 1HR London | British | 16373490001 | ||||||
| HILL, Richard Robert | Director | 103 Godfrey Way Great Dunmow CM6 5SQ Dunmow Essex | British | 4716400001 | ||||||
| HUNTER, Andrew Pennington Havard | Director | Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire | England | British | 54239750004 | |||||
| MUSK, Michael John | Director | Great Batchelors Sissinghurst Road TN27 8EX Biddenden Kent | United Kingdom | British | 127656990001 | |||||
| OLDCORN, John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | English | 247632320002 | |||||
| OLINS, Adam Lewis | Director | Great Cambridge Road EN10 6NH Broxbourne Turnford Place Hertfordshire United Kingdom | England | British | 13383350007 | |||||
| OLINS, Charles Daniel | Director | 4 Talbot Avenue East Finchley N2 0LS London | British | 43062020001 | ||||||
| OLINS, Jonathan Matthew | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | United Kingdom | British | 27069660002 | |||||
| OLINS, Jonathan Mathew | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 27069660001 | |||||
| OLINS, Laurence Stephen | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 4716420003 | |||||
| OLINS, Paul Jeffrey | Director | 9 Hatton Street NW8 8PL London Level 5 England England | England | British | 35649660003 | |||||
| SCOTT, Simon Edward | Director | 21 Willow Road NW3 1TL London | British | 59814780001 |
Who are the persons with significant control of POUPART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orchard Fruit Holdings Limited | Aug 04, 2021 | Newtown Road RG9 1HG Henley-On-Thames The Henley Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Poupart Holdings Limited | Jun 01, 2016 | Hatton Street Level 5 NW8 8PL London 9 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0