POUPART IMPORTS LIMITED
Overview
| Company Name | POUPART IMPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09381898 |
| 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 IMPORTS 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 IMPORTS LIMITED located?
| Registered Office Address | Turnford Place Great Cambridge Road EN10 6NH Broxbourne Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POUPART IMPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POUPART PRODUCE LIMITED | Jan 09, 2015 | Jan 09, 2015 |
What are the latest accounts for POUPART IMPORTS 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 IMPORTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2026 |
| Overdue | No |
What are the latest filings for POUPART IMPORTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Jonathan Matthew Olins as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of David John Gray as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Fallowfield-Smith as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adam Lewis Olins as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Appointment of Andrea Jane Aburrow as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Jonathan Matthew Olins on Aug 05, 2024 | 2 pages | CH01 | ||
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 | ||
Change of details for Poupart Holdings Limited as a person with significant control on Aug 05, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Jonathan Matthew 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 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Registration of charge 093818980003, created on Apr 30, 2024 | 5 pages | MR01 | ||
Satisfaction of charge 093818980001 in full | 1 pages | MR04 | ||
Termination of appointment of Robin Charles Alfred Dawson as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Mathew Olins on Nov 05, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Registration of charge 093818980002, created on Sep 29, 2023 | 56 pages | MR01 | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Mathew Olins on May 31, 2023 | 2 pages | CH01 | ||
Who are the officers of POUPART IMPORTS 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 6NH Broxbourne Turnford Place Hertfordshire United Kingdom | United Kingdom | British | 286231420001 | |||||
| BARNES, Andrew John | Director | Level 5 Hatton Street NW8 8PL London 9 United Kingdom | England | British | 79031400002 | |||||
| BUTLIN, Matthew Edward | Director | Level 5 Hatton Street NW8 8PL London 9 United Kingdom | United Kingdom | British | 175931320001 | |||||
| CULLEY, Mark | Director | 9 Hatton Street NW8 8PL London Level 5 England | United Kingdom | British | 193970960002 | |||||
| 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 | |||||
| HANCOCK, Matthew Charles | Director | 9 Hatton Street NW8 8PL London Level 5 England | United Kingdom | British | 81393810002 | |||||
| OLDCORN, John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | English | 247632320002 | |||||
| OLINS, Adam Lewis | Director | Level 5 Hatton Street NW8 8PL London 9 United Kingdom | England | British | 13383350007 | |||||
| OLINS, Jonathan Matthew | Director | Great Cambridge Road EN10 6NH Broxbourne Turnford Place Hertfordshire United Kingdom | United Kingdom | British | 27069660002 | |||||
| OLINS, Laurence Stephen | Director | Level 5 Hatton Street NW8 8PL London 9 United Kingdom | United Kingdom | British | 4716420003 |
Who are the persons with significant control of POUPART IMPORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poupart Holdings Limited | Aug 04, 2021 | Great Cambridge Road EN10 6NH Broxbourne Turnford Place Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Poupart 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