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Companies House/Broxbourne/Company profile

POUPART HOLDINGS LIMITED

Active
06296944·incorporated 2007-06-29

POUPART HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 June 2007 at Companies House (number 06296944; OpenRegistry canonical ID GB-06296944-poupart-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,160 active companies registered in Broxbourne, Hertfordshire (postcode EN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-29
Registered Address
TURNFORD PLACE, GREAT CAMBRIDGE ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

POUPART HOLDINGS LIMITED has 1 person with significant control on file:

  • Poupart Berryworld Holdings Limited (England reg. 14171788). Notified 2022-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Argent Holdings Limited (England And Wales reg. 03407545). Notified 2016-06-01. Ceased 2022-08-12.
    • Owns 75% or more of shares

Similar UK companies

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