Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Poupart Holdings Limited
- Incorporated
- 29 June 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Turnford PlaceGreat Cambridge RoadBroxbourneEN10 6NH
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2024
British
Born January 1975 (51)
Director · Appointed 4 July 2007
British
Born October 1959 (67)
Officer history (8 former)
17 September 2024
17 September 2024
6 September 2024
28 March 2024
14 June 2021
14 June 2021
16 January 2019
20 June 2018
31 December 2016
26 February 2010
20 May 2008
4 July 2007
4 July 2007
4 July 2007
4 July 2007
29 June 2007
29 June 2007
29 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14171788
Former controllers (1)
12 August 2022
Ceased Argent Holdings Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Berryworld Group Limited Owns 75–100% of shares
Poupart Holdings Limited This company Owns 75–100% of shares
Berryworld Group Holdings Limited Owns 75–100% of shares
Poupart Imports Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 21 July 2026 | Accounts filing | |||
| 21 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 July 2026 | Other filing | |||
| 21 July 2026 | Other filing |
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