Poupart Holdings Limited

06296944

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TURNFORD PLACE, BROXBOURNE, EN10 6NH

Incorporated 29/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Adam Lewis Olins

director · Since 04/07/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Ms Andrea Jane Aburrow

director · Since 06/09/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Poupart Berryworld Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Turnford Place, Great Cambridge Road, Broxbourne, EN10 6NH

Reg: 14171788 · England · Limited Company

Notified 12/08/2022

Former PSCs

Argent Holdings Limited

Ceased 12/08/2022

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2024Registered 08/05/2024

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 29/09/2023Registered 12/10/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 15/12/2017Registered 20/12/2017Satisfied 05/04/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/09/2017Registered 29/09/2017Satisfied 03/04/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/09/2014Registered 02/10/2014Satisfied 01/08/2019

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AG

Created 24/09/2014Registered 02/10/2014Satisfied 01/08/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/03/2010Registered 15/03/2010Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/03/2010Registered 15/03/2010Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2008Registered 12/03/2008Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/11/2007Registered 27/11/2007Satisfied 24/07/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/09/2007Registered 25/09/2007Satisfied 24/07/2019