Poupart Holdings Limited
06296944
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 14/08/2025
Due 28/08/2026
Industry
Officers
director · Since 04/07/2007
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 8 other boards
director · Since 06/09/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 5 other boards
Former
secretary · Resigned 20/05/2008
director · Resigned 26/02/2010
director · Resigned 31/12/2016
director · Resigned 16/01/2019
director · Resigned 14/06/2021
director · Resigned 28/03/2024
director · Resigned 17/09/2024
director · Resigned 17/09/2024
Persons with Significant Control
Poupart Berryworld Holdings Limited
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
NATIONAL WESTMINSTER BANK PLC
LEUMI UK GROUP LIMITED
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
TURNFORD PLACE
BROXBOURNE