POUPART LIMITED

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POUPART LIMITED

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Key Data

Status

Active

Company No.

00310358

Incorporation date

12/02/1936

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Henley Building, Newtown Road, Henley-On-Thames RG9 1HGCopy
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Latest events (Record since 31/05/2023)
dot icon03/09/2025
Change of details for Orchard Fruit Holdings Limited as a person with significant control on 2025-09-01
dot icon28/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon28/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon28/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon28/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon07/07/2025
Confirmation statement made on 2025-07-07 with updates
dot icon27/09/2024
Termination of appointment of Adam Lewis Olins as a director on 2024-09-17
dot icon20/09/2024
Satisfaction of charge 003103580017 in full
dot icon19/09/2024
Registration of charge 003103580019, created on 2024-09-18
dot icon07/08/2024
Director's details changed for Mr Adam Lewis Olins on 2024-08-05
dot icon07/08/2024
Director's details changed for Mr Adam Lewis Olins on 2024-08-05
dot icon24/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon24/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon24/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon24/07/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon17/07/2024
Termination of appointment of Jonathan Matthew Olins as a director on 2024-07-17
dot icon08/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon08/05/2024
Registration of charge 003103580018, created on 2024-04-30
dot icon02/04/2024
Satisfaction of charge 003103580015 in full
dot icon28/03/2024
Termination of appointment of Robin Charles Alfred Dawson as a director on 2024-03-28
dot icon26/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon26/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon25/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon25/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon12/10/2023
Registration of charge 003103580017, created on 2023-09-29
dot icon06/09/2023
Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon01/06/2023
Director's details changed for Mr Jonathan Mathew Olins on 2023-05-31
dot icon31/05/2023
Director's details changed for Mr Robin Charles Alfred Dawson on 2023-05-31
dot icon31/05/2023
Director's details changed for Mr David John Gray on 2023-05-31
dot icon31/05/2023
Director's details changed for Mr James Fallowfield-Smith on 2023-05-31
dot icon31/05/2023
Director's details changed for Mr Adam Lewis Olins on 2023-05-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oldcorn, John
Director
20/06/2018 - 14/06/2021
29
Fallowfield-Smith, James
Director
14/06/2021 - Present
37
Olins, Laurence Stephen
Director
01/12/1994 - 31/12/2016
19
Olins, Paul Jeffrey
Director
01/12/1994 - 25/10/2011
3
Musk, Michael John
Director
01/12/1994 - 18/09/1997
57

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About POUPART LIMITED

POUPART LIMITED is an(a) Active company incorporated on 12/02/1936 with the registered office located at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG. 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 LIMITED?

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POUPART LIMITED is currently Active. It was registered on 12/02/1936 .

Where is POUPART LIMITED located?

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POUPART LIMITED is registered at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG.

What does POUPART LIMITED do?

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POUPART LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for POUPART LIMITED?

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The latest filing was on 03/09/2025: Change of details for Orchard Fruit Holdings Limited as a person with significant control on 2025-09-01.