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POUNDLAND LIMITED

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

This company is commonly known as Poundland Limited. The company was founded 34 years ago and was given the registration number 02495645. The firm's registered office is in WALSALL. You can find them at Poundland Csc, Midland Road, Walsall, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:POUNDLAND LIMITED
Company Number:02495645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1990
End of financial year:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

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
14th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director15 January 2024Active
Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX

Director28 July 2017Active
Pepco Group Services Limited, 14th Floor Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director15 January 2024Active
Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX

Director07 November 2016Active
Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX

Director15 January 2024Active
The Hall, Shangton, LE8 0PG

Secretary02 December 2002Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Secretary30 October 2006Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Secretary01 January 2014Active
Pyes, Penn Road, Beaconsfield, HP9 2TS

Secretary10 May 2006Active
Cromdale Court, Enville Road, Wall Heath Kingswinford, DY6 0BW

Secretary-Active
The Hall, Shangton, LE8 0PG

Director15 May 2000Active
Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX

Director02 October 2017Active
36 Sandy Lane, Brewood, Stafford, ST19 9ET

Director01 October 2000Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director06 December 2004Active
Manor House, 15 Chapel Green, Doveridge, DE5 6JY

Director28 February 2007Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director01 April 2015Active
Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX

Director03 October 2017Active
3 The Paddocks, Edgbaston, Birmingham, B15 1JB

Director01 April 1999Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director24 October 2005Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director01 December 2015Active
The Old Rectory, Church Eaton, ST20 0AN

Director-Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director21 November 2016Active
Summer Meadows, Old Minster Lovell, OX29 0RN

Director07 July 2003Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director23 August 2006Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director01 June 2015Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director27 March 2012Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director30 October 2006Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director04 April 2016Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director02 July 2012Active
2 Launceston Dove Park, Chorleywood, WD3 5GY

Director05 April 2004Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director23 August 2006Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director01 June 2007Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director06 May 2009Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director04 April 2016Active
Wellmans Road, Willenhall, West Midlands, WV13 2QT

Director01 October 1997Active

People with Significant Control

Peu (Tre) Limited
Notified on:06 August 2019
Status:Active
Country of residence:England
Address:14th Floor Capital House, 25 Chapel Street, London, England, NW1 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Poundland Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Poundland Group Limited, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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