Poupart Holdings Limited. Head office in Henley On Thames. Check Director.

Poupart Holdings Limited, Henley On Thames

Poupart Holdings Limited is a private limited company. Registered at The Henley Building, Newtown Road, Henley On Thames RG9 1HG, this 16 years old firm was incorporated on 2007-06-29 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the enterprise: James F. (appointed on 14 June 2021), Adam O. (appointed on 04 July 2007), David G. (appointed on 29 June 2007).

About
Name: Poupart Holdings Limited
Number: 06296944
Incorporation date: 2007-06-29
End of financial year: 31 December


Address:	The Henley Building Newtown Road Henley On Thames RG9 1HG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Poupart Berryworld Holdings Limited

12 August 2022

Address	The Henley Building Newtown Road, Henley On Thames, Oxfordshire, RG9 1HG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	14171788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Argent Holdings Limited

1 June 2016 - 12 August 2022

Address	9 Hatton Street, Level 5, London, NW8 8PL, England
Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03407545
Nature of control:	75,01-100% shares

The deadline for Poupart Holdings Limited confirmation statement filing is 2024-08-28. The last confirmation statement was filed on 2023-08-14. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Poupart Berryworld Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Newtown Road, RG9 1HG Henley On Thames, Oxfordshire. Argent Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Hatton Street, Level 5, NW8 8PL London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, August 2022 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 17th, August 2022 \| incorporation	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 17th, August 2022 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, August 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, August 2022 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 17th, August 2022 \| incorporation	Free Download (11 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, August 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, September 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, July 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, June 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 15th, July 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, June 2015 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 8th, July 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-07-08: 18025000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 5th, August 2013 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 19th, July 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, May 2012 \| accounts	Free Download (17 pages)
AUD	Auditor's resignation filed on: 22nd, December 2011 \| auditors	Free Download (3 pages)
AUD	Auditor's resignation filed on: 9th, November 2011 \| auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 6th, July 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, April 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-29 filed on: 7th, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, May 2010 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, March 2010 \| resolution	Free Download (21 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, August 2009 \| accounts	Free Download (17 pages)
363a	Period up to 2009-07-24 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (16 pages)
363a	Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 8th, August 2007 \| resolution	Free Download
123	Nc inc already adjusted 03/07/07 filed on: 25th, July 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, July 2007 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, July 2007 \| resolution	Free Download (19 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, July 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, July 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, July 2007 \| resolution	Free Download (19 pages)
123	Nc inc already adjusted 03/07/07 filed on: 25th, July 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 22nd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 22nd, July 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, June 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 29th, June 2007 \| incorporation	Free Download (20 pages)

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