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

Poupart Imports Limited, Henley On Thames

Poupart Imports Limited is a private limited company. Previously, it was named Poupart Produce Limited (changed on 2021-10-19). Situated at The Henley Building, Newtown Road, Henley On Thames RG9 1HG, the aforementioned 9 years old enterprise was incorporated on 2015-01-09 and is classified as "activities of head offices" (SIC: 70100), "wholesale of fruit and vegetables" (Standard Industrial Classification: 46310).
3 directors can be found in this enterprise: James F. (appointed on 14 June 2021), Jonathan O. (appointed on 09 January 2015), David G. (appointed on 09 January 2015).

About
Name: Poupart Imports Limited
Number: 09381898
Incorporation date: 2015-01-09
End of financial year: 31 December


Address:	The Henley Building Newtown Road Henley On Thames RG9 1HG
SIC code:	70100 - Activities of head offices 46310 - Wholesale of fruit and vegetables

Company staff

People with significant control

Poupart Holdings Limited

4 August 2021

Address	Level 5 9 Hatton Street, London, England, NW8 8PL, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06296944
Nature of control:	75,01-100% shares 75,01-100% voting rights

Poupart Limited

1 June 2016 - 4 August 2021

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	00310358
Nature of control:	75,01-100% shares

The due date for Poupart Imports Limited confirmation statement filing is 2024-09-04. The previous confirmation statement was submitted on 2023-08-21. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Poupart Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 9 Hatton Street, NW8 8PL London, England. Poupart Limited has over 3/4 of shares. This corporate PSC can be found at Hatton Street, Level 5, NW8 8PL London.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 093818980003, created on 2024/04/30 filed on: 8th, May 2024 \| mortgage	Free Download (5 pages)

Type		Free download
MR01	Registration of charge 093818980003, created on 2024/04/30 filed on: 8th, May 2024 \| mortgage	Free Download (5 pages)
MR04	Charge 093818980001 satisfaction in full. filed on: 4th, April 2024 \| mortgage	Free Download (1 page)
TM01	2024/03/28 - the day director's appointment was terminated filed on: 28th, March 2024 \| officers	Free Download (1 page)
CH01	On 2023/11/05 director's details were changed filed on: 16th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (26 pages)
MR01	Registration of charge 093818980002, created on 2023/09/29 filed on: 12th, October 2023 \| mortgage	Free Download (56 pages)
CH01	On 2023/05/31 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/31 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/31 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/31 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/04/18. New Address: The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG. Previous address: Level 5 9 Hatton Street London NW8 8PL England filed on: 18th, April 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 16th, August 2022 \| accounts	Free Download (26 pages)
CERTNM	Company name changed poupart produce LIMITEDcertificate issued on 19/10/21 filed on: 19th, October 2021 \| change of name	Free Download (3 pages)
TM01	2021/07/29 - the day director's appointment was terminated filed on: 2nd, August 2021 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 31st, July 2021 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 31st, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 31st, July 2021 \| other	Free Download (3 pages)
TM01	2021/07/31 - the day director's appointment was terminated filed on: 31st, July 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 31st, July 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 31st, July 2021 \| accounts	Free Download (61 pages)
TM01	2021/07/29 - the day director's appointment was terminated filed on: 29th, July 2021 \| officers	Free Download (1 page)
TM01	2021/06/14 - the day director's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/14. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
CH01	On 2021/03/31 director's details were changed filed on: 2nd, April 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 4th, August 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, August 2020 \| accounts	Free Download (60 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 4th, August 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 4th, August 2020 \| other	Free Download (3 pages)
CH01	On 2019/08/19 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, June 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, June 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, June 2019 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 24th, June 2019 \| accounts	Free Download (14 pages)
AD01	Address change date: 2019/04/10. New Address: Level 5 9 Hatton Street London NW8 8PL. Previous address: 9 Level 5 Hatton Street London NW8 8PL filed on: 10th, April 2019 \| address	Free Download (1 page)
TM01	2019/01/16 - the day director's appointment was terminated filed on: 16th, January 2019 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download
AP01	New director appointment on 2018/06/20. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/01 director's details were changed filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 10th, October 2017 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 10th, October 2017 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 9th, October 2017 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 9th, October 2017 \| accounts	Free Download (55 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 2nd, October 2017 \| resolution	Free Download (23 pages)
MR01	Registration of charge 093818980001, created on 2017/09/22 filed on: 29th, September 2017 \| mortgage	Free Download (62 pages)
TM01	2017/07/03 - the day director's appointment was terminated filed on: 4th, July 2017 \| officers	Free Download (1 page)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 16th, January 2017 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 26th, September 2016 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, September 2016 \| accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, September 2016 \| accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 6th, September 2016 \| other	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 7th, June 2016 \| accounts	Free Download (1 page)
TM01	2016/05/17 - the day director's appointment was terminated filed on: 25th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/12 capital
NEWINC	Company registration filed on: 9th, January 2015 \| incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/09 capital
MODEL ARTICLES	Adoption of model articles incorporation

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