POUPART HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 8PL

Company number 06296944
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Laurence Stephen Olins as a director on 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of POUPART HOLDINGS LIMITED are www.poupartholdings.co.uk, and www.poupart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Poupart Holdings Limited is a Private Limited Company. The company registration number is 06296944. Poupart Holdings Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of Poupart Holdings Limited is Level 5 9 Hatton Street London Nw8 8pl. . BARNES, Andrew John is a Director of the company. DAWSON, Robin Charles Alfred is a Director of the company. GRAY, David John is a Director of the company. OLINS, Adam Lewis is a Director of the company. Secretary BARNES, Andrew John has been resigned. Director HUNTER, Andrew Pennington Havard has been resigned. Director OLINS, Laurence Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARNES, Andrew John
Appointed Date: 29 June 2007
61 years old
Director
DAWSON, Robin Charles Alfred
Appointed Date: 04 July 2007
65 years old
Director
GRAY, David John
Appointed Date: 29 June 2007
66 years old
Director
OLINS, Adam Lewis
Appointed Date: 04 July 2007
66 years old

Resigned Directors

Secretary
BARNES, Andrew John
Resigned: 20 May 2008
Appointed Date: 29 June 2007
Director
HUNTER, Andrew Pennington Havard
Resigned: 26 February 2010
Appointed Date: 04 July 2007
61 years old
Director
OLINS, Laurence Stephen
Resigned: 31 December 2016
Appointed Date: 04 July 2007
79 years old

Persons With Significant Control

Argent Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

POUPART HOLDINGS LIMITED Events

16 Jan 2017
Termination of appointment of Laurence Stephen Olins as a director on 31 December 2016
27 Jul 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
15 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 18,025,000
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 42 more events
22 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
17 Jul 2007
New director appointed
17 Jul 2007
New director appointed
17 Jul 2007
New director appointed
29 Jun 2007
Incorporation

POUPART HOLDINGS LIMITED Charges

24 September 2014
Charge code 0629 6944 0007
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
24 September 2014
Charge code 0629 6944 0006
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
5 March 2010
Debenture
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2010
Deed of admission
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 February 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 November 2007
A deed of admission
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances. See the mortgage charge document for…
17 September 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

Similar Companies

POUPA LTD POUPARD PROPERTIES LIMITED POUPART LIMITED POUPART PRODUCE LIMITED POUPOUPIDOU INVEST LTD POUPOUPIDOU LTD POUR & DUNC LTD