POUNDLAND GROUP HOLDINGS LIMITED
Overview
| Company Name | POUNDLAND GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07036164 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POUNDLAND GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is POUNDLAND GROUP HOLDINGS LIMITED located?
| Registered Office Address | Poundland Csc Midland Road WS1 3TX Walsall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POUNDLAND GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POSEIDON 1 LIMITED | Apr 26, 2010 | Apr 26, 2010 |
| MILLERHURST LIMITED | Oct 05, 2009 | Oct 05, 2009 |
What are the latest accounts for POUNDLAND GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for POUNDLAND GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from Wellmans Road Willenhall West Midlands WV13 2QT to Poundland Csc Midland Road Walsall WS1 3TX on Nov 12, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 05, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Poundland Group Limited as a person with significant control on Oct 04, 2018 | 2 pages | PSC05 | ||||||||||
Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andrew John Garbutt as a director on Nov 16, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy George Ellis as a director on Oct 11, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Robert Williams as a director on Oct 11, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Poundland Goup Plc as a person with significant control on Jan 10, 2017 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5 Deansway Worcester WR1 2JG | 1 pages | AD02 | ||||||||||
Full accounts made up to Oct 01, 2017 | 18 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of POUNDLAND GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, David Robert | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 250283500001 | |||||||||
| HATELEY, Nicholas Roger | Secretary | Wellmans Road WV13 2QT Willenhall Poundland Limited West Midlands | British | 152277170001 | ||||||||||
| JHUTI, Jinder | Secretary | Wellmans Road WV13 2QT Willenhall West Midlands | 184201050001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 9 Cloak Lane EC4R 2RU London Pellipar House |
| 140723560001 | ||||||||||
| BEST, Paul | Director | King Street SW1Y 6QW London Almack House 28 | England | British | 150847550001 | |||||||||
| COATES, Stephen John | Director | 28 King Street SW1Y 6QW London Almack House England | United Kingdom | British | 150958490001 | |||||||||
| ELLIS, Roy George | Director | Wellmans Road WV13 2QT Willenhall West Midlands | Wales | British | 161784490001 | |||||||||
| GARBUTT, Andrew John | Director | Wellmans Road WV13 2QT Willenhall West Midlands | England | British | 155096650001 | |||||||||
| HATELEY, Nicholas Roger | Director | Wellmans Road WV13 2QT Willenhall Poundland Limited West Midlands England | United Kingdom | British | 105761940002 | |||||||||
| HIGGINSON, Andrew Thomas | Director | Wellmans Road WV13 2QT Willenhall West Midlands | United Kingdom | British | 170915360001 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London C/O Clifford Chance Secretaries Limited | United Kingdom | British | 147682410001 | |||||||||
| MCARTHY, James John | Director | Wellmans Road WV13 2QT Willenhall Poundland Limited West Midlands England | England | British | 152277460001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London C/O Clifford Chance Secretaries Limited | United Kingdom | British | 162620820001 | |||||||||
| SMITH, Colin Deverell | Director | Wellmans Road WV13 2QT Willenhall Poundland Limited West Midlands England | United Kingdom | British | 682020005 |
Who are the persons with significant control of POUNDLAND GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poundland Group Limited | Apr 06, 2016 | Wellmans Road WV13 2QT Willenhall Customer Support Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0