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POUNDLAND GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poundland Group Holdings Limited. The company was founded 14 years ago and was given the registration number 07036164. The firm's registered office is in WALSALL. You can find them at Poundland Csc, Midland Road, Walsall, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POUNDLAND GROUP HOLDINGS LIMITED
Company Number:07036164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2009
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX

Director11 October 2018Active
Poundland Limited, Wellmans Road, Willenhall, WV13 2QT

Secretary17 June 2010Active
Wellmans Road, Willenhall, WV13 2QT

Secretary01 January 2014Active
Pellipar House, 9 Cloak Lane, London, EC4R 2RU

Corporate Secretary05 October 2009Active
Almack House 28, King Street, London, SW1Y 6QW

Director22 April 2010Active
Almack House, 28 King Street, London, England, SW1Y 6QW

Director22 April 2010Active
Wellmans Road, Willenhall, WV13 2QT

Director21 November 2016Active
Wellmans Road, Willenhall, WV13 2QT

Director30 June 2016Active
Poundland Limited, Wellmans Road, Willenhall, England, WV13 2QT

Director17 June 2010Active
Wellmans Road, Willenhall, WV13 2QT

Director10 July 2012Active
C/O Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ

Director05 October 2009Active
Poundland Limited, Wellmans Road, Willenhall, England, WV13 2QT

Director17 June 2010Active
C/O Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ

Director05 October 2009Active
Poundland Limited, Wellmans Road, Willenhall, England, WV13 2QT

Director17 June 2010Active

People with Significant Control

Poundland Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Customer Support Centre, Wellmans Road, Willenhall, England, WV13 2QT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-22Dissolution

Dissolution application strike off company.

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2020-11-12Address

Change registered office address company with date old address new address.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-08-05Capital

Legacy.

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2019-08-05Capital

Capital statement capital company with date currency figure.

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2019-08-05Insolvency

Legacy.

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2019-08-05Resolution

Resolution.

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2019-01-08Officers

Termination director company with name termination date.

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2018-11-09Officers

Termination director company with name termination date.

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2018-11-09Officers

Appoint person director company with name date.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-04Persons with significant control

Change to a person with significant control.

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2018-10-04Address

Move registers to sail company with new address.

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2018-10-03Address

Change sail address company with new address.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-06-26Accounts

Change account reference date company previous shortened.

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2018-03-16Resolution

Resolution.

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