PLND UK RETAIL LIMITED
Overview
| Company Name | PLND UK RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09288913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLND UK RETAIL LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PLND UK RETAIL LIMITED located?
| Registered Office Address | Poundland Csc Poundland Csc Midland Road WS1 3TX Walsall United Kingdom England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLND UK RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEPKOR UK RETAIL LIMITED | Oct 30, 2014 | Oct 30, 2014 |
What are the latest accounts for PLND UK RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for PLND UK RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for PLND UK RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benjamin Jenner as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 092889130005, created on Aug 29, 2025 | 78 pages | MR01 | ||||||||||
Registration of charge 092889130004, created on Jul 04, 2025 | 78 pages | MR01 | ||||||||||
Certificate of change of name Company name changed pepkor uk retail LIMITED\certificate issued on 17/06/25 | 3 pages | CERTNM | ||||||||||
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Registration of charge 092889130003, created on Jun 12, 2025 | 63 pages | MR01 | ||||||||||
Full accounts made up to Sep 29, 2024 | 22 pages | AA | ||||||||||
Appointment of Mr Mark Xavier Jackson as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Paul Inman Williams as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Austin Lee David Edward Cooke as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Oct 01, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Oct 01, 2023 | 22 pages | AA | ||||||||||
Appointment of Mr Austin Lee David Edward Cooke as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Robert Williams as a director on Jan 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Paul Inman Williams as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Benjamin Jenner as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 25, 2023 to Oct 01, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 25, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 26, 2021 | 25 pages | AA | ||||||||||
Previous accounting period shortened from Sep 26, 2021 to Sep 25, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 28, 2021 to Sep 26, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PLND UK RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Mark Xavier | Director | Poundland Csc Midland Road WS1 3TX Walsall Poundland Csc United Kingdom England | United Kingdom | British | 110611570001 | |||||
| WILLIAMS, Barry Paul Inman | Director | Poundland Csc Midland Road WS1 3TX Walsall Poundland Csc United Kingdom England | United Kingdom | British | 218461400001 | |||||
| ANKERS, Mathew David | Secretary | Poundland Csc Midland Road WS1 3TX Walsall Poundland Csc United Kingdom England | 234173410001 | |||||||
| JACKSON, Mark Xavier | Secretary | Reeds Crescent WD24 4QP Watford Oak House England | 198951540001 | |||||||
| ANKERS, Mathew David | Director | Poundland Csc Midland Road WS1 3TX Walsall Poundland Csc United Kingdom England | England | British | 234175070001 | |||||
| BOND, Andrew James | Director | Reeds Crescent WD24 4QP Watford Oak House England | England | British | 164453850001 | |||||
| CARDINAAL, Sean Nicolas Nennens | Director | Poundland Csc Midland Road WS1 3TX Walsall Poundland Csc United Kingdom England | United Kingdom | British | 232864180001 | |||||
| COOKE, Austin Lee David Edward | Director | Poundland Csc Midland Road WS1 3TX Walsall Poundland Csc United Kingdom England | England | British | 198250600002 | |||||
| ELLIOTT, Mark Christopher, Dr | Director | Reeds Crescent WD24 4QP Watford Oak House England | United Kingdom | British | 187225110001 | |||||
| ERASMUS, Pieter Johan | Director | Stellenberg Road Parrow Industria 7493 Cape Town 36 South Africa | South Africa | South African | 197028920001 | |||||
| HAYDON, Catherine Sarah | Director | Reeds Crescent WD24 4QP Watford Oak House England | United Kingdom | British | 150069990001 | |||||
| JACKSON, Mark Xavier | Director | Reeds Crescent WD24 4QP Watford Oak House England | United Kingdom | British | 110611570001 | |||||
| JENNER, Benjamin | Director | Poundland Csc Midland Road WS1 3TX Walsall Poundland Csc United Kingdom England | United Kingdom | British | 318789510001 | |||||
| MOUNTFORD, Adrian John | Director | Reeds Crescent WD24 4QP Watford Oak House England | United Kingdom | British | 180661270001 | |||||
| VERNON, Darren | Director | 2nd Floor Reeds Crescent WD24 4PH Watford Oak House England | England | British | 246983590001 | |||||
| WILLIAMS, Barry Paul Inman | Director | Poundland Csc Midland Road WS1 3TX Walsall Poundland Csc United Kingdom England | United Kingdom | British | 218461400001 | |||||
| WILLIAMS, David Robert | Director | Poundland Csc Midland Road WS1 3TX Walsall Poundland Csc United Kingdom England | United Kingdom | British | 250283500001 |
Who are the persons with significant control of PLND UK RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poundland Limited | Oct 04, 2017 | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | No | ||||||||||
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Natures of Control
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| Steinhoff International Holdings N.V. | Apr 06, 2016 | Herengracht 1017 Ca Amsterdam 466 Netherlands | Yes | ||||||||||
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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