POUNDLAND ELGIN LIMITED
Overview
| Company Name | POUNDLAND ELGIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12111238 |
| 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 POUNDLAND ELGIN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POUNDLAND ELGIN LIMITED located?
| Registered Office Address | Poundland Csc Midland Road WS1 3TX Walsall United Kingdom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POUNDLAND ELGIN LIMITED?
| Overdue | Yes |
|---|---|
| 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 POUNDLAND ELGIN LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for POUNDLAND ELGIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 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 121112380008, created on Sep 02, 2025 | 20 pages | MR01 | ||||||||||
Registration of charge 121112380007, created on Aug 29, 2025 | 78 pages | MR01 | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 121112380006, created on Jul 14, 2025 | 16 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 121112380005, created on Jul 04, 2025 | 78 pages | MR01 | ||||||||||
Registration of charge 121112380004, created on Jun 17, 2025 | 16 pages | MR01 | ||||||||||
Registration of charge 121112380003, created on Jun 12, 2025 | 63 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 29, 2024 | 18 pages | AA | ||||||||||
Appointment of Mr Mark Xavier Jackson as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 121112380002, created on Mar 19, 2025 | 15 pages | MR01 | ||||||||||
Registration of charge 121112380001, created on Mar 06, 2025 | 63 pages | MR01 | ||||||||||
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 Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Oct 01, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Oct 01, 2023 | 18 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 | ||||||||||
Current accounting period extended from Sep 29, 2023 to Oct 01, 2023 | 1 pages | AA01 | ||||||||||
Who are the officers of POUNDLAND ELGIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Mark Xavier | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom England | United Kingdom | British | 110611570001 | |||||
| WILLIAMS, Barry Paul Inman | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom England | United Kingdom | British | 218461400001 | |||||
| COOKE, Austin Lee David Edward | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom England | England | British | 198250600002 | |||||
| JENNER, Benjamin | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom England | United Kingdom | British | 318789510001 | |||||
| WILLIAMS, Barry Paul Inman | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom England | England | British | 260638060001 | |||||
| WILLIAMS, David Robert | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom England | United Kingdom | British | 157062220001 |
Who are the persons with significant control of POUNDLAND ELGIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poundland Limited | Jul 18, 2019 | Midland Road WS1 3TX Walsall Poundland Csc 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