Poupart Imports Limited in Newtown Road HENLEY ON THAMES

Poupart Imports Limited HENLEY ON THAMES

Poupart Imports started in year 2015 as Private Limited Company with registration number 09381898. The Poupart Imports company has been functioning successfully for nine years now and its status is active. The firm's office is based in Henley On Thames at The Henley Building. Postal code: RG9 1HG. Since 2021/10/19 Poupart Imports Limited is no longer carrying the name Poupart Produce.

The firm has 3 directors, namely James F., Jonathan O. and David G.. Of them, Jonathan O., David G. have been with the company the longest, being appointed on 9 January 2015 and James F. has been with the company for the least time - from 14 June 2021. As of 16 June 2024, there were 8 ex directors - John O., Andrew B. and others listed below. There were no ex secretaries.

Poupart Imports Limited Address / Contact

Office Address	The Henley Building
Office Address2	Newtown Road
Town	Henley On Thames
Post code	RG9 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09381898
Date of Incorporation	Fri, 9th Jan 2015
Industry	Activities of head offices
Industry	Wholesale of fruit and vegetables
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

James F.

Position: Director

Appointed: 14 June 2021

Jonathan O.

Position: Director

Appointed: 09 January 2015

David G.

Position: Director

Appointed: 09 January 2015

John O.

Position: Director

Appointed: 20 June 2018

Resigned: 14 June 2021

Andrew B.

Position: Director

Appointed: 09 January 2015

Resigned: 16 January 2019

Adam O.

Position: Director

Appointed: 09 January 2015

Resigned: 03 July 2017

Laurence O.

Position: Director

Appointed: 09 January 2015

Resigned: 31 December 2016

Matthew H.

Position: Director

Appointed: 09 January 2015

Resigned: 29 July 2021

Matthew B.

Position: Director

Appointed: 09 January 2015

Resigned: 17 May 2016

Mark C.

Position: Director

Appointed: 09 January 2015

Resigned: 29 July 2021

Robin D.

Position: Director

Appointed: 09 January 2015

Resigned: 28 March 2024

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Poupart Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Poupart Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Poupart Holdings Limited

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
Notified on	4 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Poupart Limited

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
Notified on	1 June 2016
Ceased on	4 August 2021
Nature of control:	75,01-100% shares

Company previous names

Poupart Produce	October 19, 2021

Company filings

Filing category

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

Type		Category	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

Poupart Imports Limited HENLEY ON THAMES

Poupart Imports Limited Address / Contact

Company Information / Profile

Company staff

James F.

Jonathan O.

David G.

John O.

Andrew B.

Adam O.

Laurence O.

Matthew H.

Matthew B.

Mark C.

Robin D.

People with significant control

Company previous names

Company filings

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