Company information:
Poundland Holdings Limited (No: 04386329)
Address: POUNDLAND CSC, MIDLAND ROAD, WALSALL, WS1 3TX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Apr-2002
Accounts Next Due: 28-Sep-2021
Next Confirmation Statement Due: 17-Jan-2022
Industry Class: 70100 - Activities of head offices
Current Director: DAVID ROBERT WILLIAMS ( DOB: May-1966 From: Oct-2018 )
Resigned Director: ROBERT FRANK ADAMS ( DOB: Jul-1949 From: Jun-2002 To: May-2006 )
Resigned Director: DAVID PHILIP DODD ( DOB: May-1960 From: Jun-2002 To: May-2006 )
Resigned Director: ROY GEORGE ELLIS ( DOB: Sep-1970 From: Nov-2016 To: Oct-2018 )
Resigned Director: TIMOTHY ROBERT FRANKS ( DOB: Apr-1973 From: Aug-2006 To: Jun-2010 )
Resigned Director: ANDREW JOHN GARBUTT ( DOB: Apr-1977 From: Jun-2016 To: Nov-2018 )
Resigned Director: NICHOLAS ROGER HATELEY ( DOB: Sep-1965 From: Oct-2006 To: Dec-2016 )
Resigned Director: LOVITING LIMITED ( From: Mar-2002 To: Jun-2002 )
Resigned Director: JAMES JOHN MCCARTHY ( DOB: Jan-1956 From: Aug-2006 To: Jun-2016 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Mar-2002 To: Jun-2002 )
Resigned Director: RONALD FRANK SHELDON ( DOB: May-1947 From: Jun-2002 To: Jun-2010 )
Resigned Director: COLIN DEVERELL SMITH ( DOB: May-1947 From: Jun-2002 To: Jul-2012 )
Resigned Director: FREDERIC WAKEMAN ( DOB: Feb-1962 From: Jun-2002 To: Aug-2006 )
Resigned Secretary: ROBERT FRANK ADAMS ( DOB: Jul-1949 From: Jun-2002 To: May-2006 )
Resigned Secretary: NICHOLAS ROGER HATELEY ( DOB: Sep-1965 From: Oct-2006 To: Jan-2014 )
Resigned Secretary: JINDER JHUTI ( From: Jan-2014 To: Oct-2017 )
Resigned Secretary: SISEC LIMITED ( From: Mar-2002 To: Jun-2002 )
Resigned Secretary: COLIN DEVERELL SMITH ( DOB: May-1947 From: May-2006 To: Oct-2006 )
Persons of Significant Control:
Poundland Group Holdings Limited, Poundland Group Limited Wellmans Road, Willenhall, West Midlands, WV13 2QT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)