Poupart Imports Limited. net worth, address, company information. Free

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Poupart Imports Limited (reg no 09381898) is a private limited company created on 2015-01-09 in United Kingdom. This firm is located at The Henley Building, Newtown Road, Henley On Thames RG9 1HG. Having undergone a change in 2021-10-19, the previous name this firm utilized was Poupart Produce Limited. Poupart Imports Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices", Standard Industrial Classification code: 46310 - "wholesale of fruit and vegetables".

Company details

Name	Poupart Imports Limited
Number	09381898
Date of Incorporation:	9th January 2015
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

As for the 3 directors that can be found in the enterprise, we can name: James F. (appointed on 14 June 2021), Jonathan O. (appointment date: 09 January 2015), David G. (appointed on 09 January 2015). The Companies House indexes 2 persons of significant control, namely: Poupart Holdings Limited can be reached at 9 Hatton Street, NW8 8PL London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Poupart Limited can be reached at Hatton Street, Level 5, NW8 8PL London. This corporate PSC has over 3/4 of shares,.

Directors

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

Filings

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

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(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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