POUPART LIMITED
THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES RG9 1HG- Active
- Private Limited Company
- Company No. 00310358
- Last Updated: 01 Mar 2024
Company Profile
POUPART LIMITED was incorporated on Wednesday, February 12, 1936 as a Private Limited Company with registered address in HENLEY-ON-THAMES. POUPART LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 89 years and 10 days.
| Name | POUPART LIMITED |
|---|---|
| Company number | 00310358 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HENLEY BUILDING NEWTOWN ROAD HENLEY-ON-THAMES RG9 1HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Orchard Fruit Holdings Limited Hatton Street, NW8 8PL |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Poupart Holdings Limited Hatton Street, Level 5, NW8 8PL |
Dates: Wednesday, June 1, 2016 - Wednesday, August 4, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| POUPART LIMITED | 12 Feb 1936 |