Poupart Berryworld Holdings Limited, Henley On Thames

Poupart Berryworld Holdings Limited is a private limited company. Located at The Henley Building, Newtown Road, Henley On Thames RG9 1HG, the aforementioned 1 year old company was incorporated on 2022-06-14 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in this company: David G. (appointed on 14 June 2022), Adam O. (appointed on 14 June 2022), Andrea A. (appointed on 14 June 2022).
About
Name: Poupart Berryworld Holdings Limited
Number: 14171788
Incorporation date: 2022-06-14
End of financial year: 31 December
 
Address: The Henley Building
Newtown Road
Henley On Thames
RG9 1HG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Argent Holdings Limited
14 June 2022
Address The Henley Building Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03407545
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Poupart Berryworld Holdings Limited confirmation statement filing is 2024-09-14. The most recent confirmation statement was sent on 2023-08-31. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Argent Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Newtown Road, RG9 1HG Henley On Thames, Oxfordshire.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Charge 141717880001 satisfaction in full.
filed on: 5th, April 2024 | mortgage
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