POUPART HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06296944

Incorporation date

29/06/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-17

View PDF (3 pages)

21/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (4 pages)

21/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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21/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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21/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

27/09/2024

Termination of appointment of James Fallowfield-Smith as a director on 2024-09-17

View PDF (1 pages)

27/09/2024

Termination of appointment of David John Gray as a director on 2024-09-17

View PDF (1 pages)

06/09/2024

Appointment of Andrea Jane Aburrow as a director on 2024-09-06

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

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08/08/2024

Change of details for Poupart Berryworld Holdings Limited as a person with significant control on 2024-08-05

View PDF (2 pages)

07/08/2024

Director's details changed for Mr Adam Lewis Olins on 2024-08-05

View PDF (2 pages)

07/08/2024

Director's details changed for Mr Adam Lewis Olins on 2024-08-05

View PDF (2 pages)

07/08/2024

Registered office address changed from Turnford Place Turnford Herts EN10 8EH United Kingdom to Turnford Place Great Cambridge Road Broxbourne Hertfordshire EN10 6NH on 2024-08-07

View PDF (1 pages)

05/08/2024

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 2024-08-05

View PDF (1 pages)

05/08/2024

Change of details for Poupart Berryworld Holdings Limited as a person with significant control on 2024-08-05

View PDF (2 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

08/05/2024

Registration of charge 062969440011, created on 2024-04-30

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05/04/2024

Satisfaction of charge 062969440009 in full

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03/04/2024

Satisfaction of charge 062969440008 in full

View PDF (1 pages)

28/03/2024

Termination of appointment of Robin Charles Alfred Dawson as a director on 2024-03-28

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

12/10/2023

Registration of charge 062969440010, created on 2023-09-29

View PDF (56 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (5 pages)

31/05/2023

Director's details changed for Mr Robin Charles Alfred Dawson on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr James Fallowfield-Smith on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Adam Lewis Olins on 2023-05-31

View PDF (2 pages)

18/05/2023

Change of details for Poupart Berryworld Holdings Limited as a person with significant control on 2023-04-06

View PDF (2 pages)

18/04/2023

Registered office address changed from Level 5 9 Hatton Street London NW8 8PL to The Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG on 2023-04-18

View PDF (1 pages)

19/12/2022

Change of details for Poupart Berryworld Holdings Limited as a person with significant control on 2022-08-12

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About POUPART HOLDINGS LIMITED

POUPART HOLDINGS LIMITED is an(a) Active company incorporated on 29/06/2007 with the registered office located at Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire EN10 6NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POUPART HOLDINGS LIMITED?

POUPART HOLDINGS LIMITED is currently Active. It was registered on 29/06/2007 .

Where is POUPART HOLDINGS LIMITED located?

POUPART HOLDINGS LIMITED is registered at Turnford Place, Great Cambridge Road, Broxbourne, Hertfordshire EN10 6NH.

What does POUPART HOLDINGS LIMITED do?

POUPART HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for POUPART HOLDINGS LIMITED?

The latest filing was on 17/09/2025: Statement of capital following an allotment of shares on 2025-09-17.