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Nom

Poupart Limited

Adresse
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 00310358 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)46310 - Commerce de gros de fruits et légumes
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Poupart Limited | Waltham Cross Division
  • Poupart Limited Waltham Cross Division
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Orchard Fruit Holdings Limited Status: Active Notified: 04/08/2021 Companies House Number: 13361790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Poupart Holdings Limited Status: Ceased Notified: 01/06/2016 Ceased: 04/08/2021 Companies House Number: 06296944 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Fallowfield-Smith, James Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: English
    Gray, David John Henley On Thames, United Kingdom Status: Active Notified: 18/09/1997 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olins, Adam Lewis Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 01/12/1994 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Olins, Jonathan Mathew Henley On Thames, Oxfordshire, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 07/1952 Occupation: Fruit Importer Role: Director Country of Residence: United Kingdom Nationality: British
    Olins, Jonathan Matthew Henley On Thames, United Kingdom Status: Active Notified: 01/07/2018 Occupation: Fruit Importer Role: Director Country of Residence: United Kingdom Nationality: British
    Dawson, Robin Charles Alfred Henley On Thames, United Kingdom Status: Ceased Notified: 01/01/2000 Ceased: 28/03/2024 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Berryworld Group Limited Status: Active Notified: 01/06/2016 Companies House Number: 09403144 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Citrus First (UK) Limited Status: Active Notified: 01/06/2016 Companies House Number: 07953609 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Norton Folgate Holdings LTD Status: Active Notified: 01/06/2016 Companies House Number: 06414731 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Orchardworld Holdings Limited Status: Active Notified: 01/06/2016 Companies House Number: 05652227 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Berryworld Limited Status: Ceased Notified: 01/06/2016 Ceased: 15/12/2017 Companies House Number: 02864233 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Berryworld Limited Status: Ceased Notified: 01/06/2016 Ceased: 15/12/2017 Companies House Number: 02864233 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Poupart Imports Limited Status: Ceased Notified: 01/06/2016 Ceased: 04/08/2021 Companies House Number: 09381898 Nature of Control
  • Ownership of shares - 75% or more