Poupart Holdings started in year 2007 as Private Limited Company with registration number 06296944. The Poupart Holdings company has been functioning successfully for seventeen 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.
The company has 3 directors, namely James F., Adam O. and David G.. Of them, David G. has been with the company the longest, being appointed on 29 June 2007 and James F. has been with the company for the least time - from 14 June 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew B. who worked with the the company until 20 May 2008.
| Office Address | The Henley Building |
| Office Address2 | Newtown Road |
| Town | Henley On Thames |
| Post code | RG9 1HG |
| Country of origin | United Kingdom |
| Registration Number | 06296944 |
| Date of Incorporation | Fri, 29th Jun 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 04 July 2007
Position: Director
Appointed: 29 June 2007
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Poupart Berryworld Holdings Limited from Henley On Thames, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Argent Holdings Limited that put 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 Berryworld Holdings Limited
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 |
| Notified on | 12 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Argent Holdings 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 | 03407545 |
| Notified on | 1 June 2016 |
| Ceased on | 12 August 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 13th, October 2023 |
accounts | Free Download (25 pages) |
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