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- POUPART HOLDINGS LIMITED
POUPART HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
POUPART HOLDINGS LIMITED
COMPANY NUMBER
06296944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/2007
(17 years and 5 months old)
WEBSITE
https://www.argentgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
EN10 6NH
The Henley Building
Newtown Road
Henley-on-thames
Oxfordshire
RG9 1HG
Telephone: 433260
Turnford Place
Great Cambridge Road
Turnford
BROXBOURNE
EN10 6NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARGENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
POUPART HOLDINGS LIMITED | Active - Accounts Filed | View Report |
POUPART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: James Fallowfield-Smith (928261669) has left the board |
Date: 12/09/2024 | Event: New Board Member Andrea Jane Aburrow (919435358) Appointed |
Date: 10/09/2024 | Event: New Board Member Andrea Jane Aburrow (932689619) Appointed |
Credit Risk Overview
Want to learn more about POUPART HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POUPART HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POUPART HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2007 - Present (17 years and 5 months) 29/06/2007 - Present (17 years and 5 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 83 |
View Report |
04/07/2007 - Present (17 years and 4 months) Born in Oct 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 20 |
View Report |
06/09/2024 - Present (2 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
06/09/2024 - Present (2 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 29/06/2007 - Present (17 years and 5 months) Secretary: 29/06/2007 - Present (17 years and 5 months) Born in Apr 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 138 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: James Fallowfield-Smith (928261669) has left the board |
Date: 12/09/2024 | Event: New Board Member Andrea Jane Aburrow (919435358) Appointed |
Date: 10/09/2024 | Event: New Board Member Andrea Jane Aburrow (932689619) Appointed |
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 03/04/2024 | Event: Robin Charles Alfred Dawson (901798137) has left the board |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2022 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 09/09/2021 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: Andrew John Barnes (907903140) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2018 | Event: New Board Member John Oldcorn (924763232) Appointed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Annual Return filed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 18/01/2017 | Event: Laurence Stephen Olins (900471642) has left the board |
Date: 30/07/2016 | Event: New Accounts filed |
Date: 17/07/2016 | Event: New Annual Return filed |
Date: 19/07/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 12/07/2014 | Event: New Annual Return filed |
Date: 31/08/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Annual Return filed |
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