POUPART HOLDINGS LIMITED
Overview
| Company Name | POUPART HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06296944 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is POUPART HOLDINGS LIMITED located?
| Registered Office Address | Turnford Place Great Cambridge Road EN10 6NH Broxbourne Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POUPART HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POUPART HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for POUPART HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 17, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of James Fallowfield-Smith as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of David John Gray as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Appointment of Andrea Jane Aburrow as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Poupart Berryworld Holdings Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Turnford Place Turnford Herts EN10 8EH United Kingdom to Turnford Place Great Cambridge Road Broxbourne Hertfordshire EN10 6NH on Aug 07, 2024 | 1 pages | AD01 | ||
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 | ||
Registered office address changed from The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to Turnford Place Turnford Herts EN10 8EH on Aug 05, 2024 | 1 pages | AD01 | ||
Change of details for Poupart Berryworld Holdings Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Registration of charge 062969440011, created on Apr 30, 2024 | 5 pages | MR01 | ||
Satisfaction of charge 062969440009 in full | 1 pages | MR04 | ||
Satisfaction of charge 062969440008 in full | 1 pages | MR04 | ||
Termination of appointment of Robin Charles Alfred Dawson as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Registration of charge 062969440010, created on Sep 29, 2023 | 56 pages | MR01 | ||
Confirmation statement made on Aug 14, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Adam Lewis Olins on May 31, 2023 | 2 pages | CH01 | ||
Who are the officers of POUPART HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABURROW, Andrea Jane | Director | Great Cambridge Road EN10 6NH Broxbourne Turnford Place Hertfordshire United Kingdom | England | British | 194353580001 | |||||
| OLINS, Adam Lewis | Director | Great Cambridge Road EN10 6HN Broxbourne Turnford Place Herts United Kingdom | England | British | 13383350007 | |||||
| BARNES, Andrew John | Secretary | 19 Queens Avenue IG8 0JE Woodford Green Essex | British | 79031400002 | ||||||
| BARNES, Andrew John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | England | British | 79031400002 | |||||
| DAWSON, Robin Charles Alfred | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | United Kingdom | British | 17981370001 | |||||
| FALLOWFIELD-SMITH, James | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire 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 | |||||
| HUNTER, Andrew Pennington Havard | Director | Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire | England | British | 54239750004 | |||||
| OLDCORN, John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | English | 247632320002 | |||||
| OLINS, Laurence Stephen | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 4716420003 |
Who are the persons with significant control of POUPART HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poupart Berryworld Holdings Limited | Aug 12, 2022 | Great Cambridge Road EN10 6NH Broxbourne Turnford Place Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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| Argent 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