POUPART HOLDINGS LIMITED: Filings
Overview
| Company Name | POUPART HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06296944 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for POUPART HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 19 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
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 | ||
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