Company information:
Online Poundshop Limited (No: 08870575)
Address: POUNDLAND CSC, MIDLAND ROAD, WALSALL, WS1 3TX, ENGLAND
Status: Active
Incorporated: 31-Jan-2014
Accounts Next Due: 07-Jan-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: AUSTIN LEE DAVID EDWARD COOKE ( DOB: Apr-1981 From: Feb-2022 )
Current Director: AUSTIN COOKE ( DOB: Apr-1981 From: Feb-2022 )
Current Director: BENJAMIN JENNER ( DOB: Aug-1979 From: Jan-2024 )
Resigned Director: MARK BAKER ( DOB: Dec-1974 From: Feb-2015 To: Jul-2018 )
Resigned Director: DONNA MARIE BAKER ( DOB: Jun-1975 From: Feb-2015 To: Jun-2018 )
Resigned Director: MARK ANTHONY BREAKWELL ( DOB: Jul-1963 From: Sep-2019 To: Feb-2022 )
Resigned Director: BOB BRINKLOW ( From: Jul-2018 To: Mar-2019 )
Resigned Director: JOHN CORDREY ( DOB: Oct-1989 From: Feb-2017 To: Sep-2021 )
Resigned Director: CHRISTOPHER EDWARDS ( DOB: Jun-1950 From: Jan-2014 To: Oct-2014 )
Resigned Director: CHRISTOPHER JOHN MADDOX ( DOB: May-1958 From: Jul-2018 To: Feb-2022 )
Resigned Director: REDSOCK MANAGEMENT LIMITED ( From: Sep-2019 To: Feb-2022 )
Resigned Director: STEVEN KEVIN SMITH ( DOB: Aug-1962 From: Jan-2014 To: Feb-2022 )
Resigned Director: ASHLEY SMITH ( DOB: Mar-1995 From: Sep-2015 To: Feb-2022 )
Resigned Director: BARRY PAUL INMAN WILLIAMS ( DOB: Jun-1970 From: Feb-2022 To: Oct-2023 )
Resigned Director: DAVID ROBERT WILLIAMS ( DOB: May-1966 From: Feb-2022 To: Jan-2024 )
Resigned Director: BARRY WILLIAMS ( DOB: Jun-1970 From: Feb-2022 To: Oct-2023 )
Persons of Significant Control:
Poundland Limited, Poundland Csc Midland Road, Walsall, WS1 3TX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-02-25)
Foresight Vct Plc, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-08, Ceased: 2021-10-01)
Mrs Donna Marie Baker, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-17)
Mr Ashley Smith, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-25)
Mr Steven Kevin Smith, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-25)
Mr Mark Baker, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-11)