Pepkor Uk Retail Limited in Midland Road WALSALL - WS1 3TX

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Pepkor Uk Retail Limited WALSALL

Pepkor Uk Retail started in year 2014 as Private Limited Company with registration number 09288913. The Pepkor Uk Retail company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Walsall at Poundland Csc Poundland Csc. Postal code: WS1 3TX.

The company has one director. Benjamin J., appointed on 4 January 2024. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pepkor Uk Retail Limited Address / Contact

Office Address	Poundland Csc Poundland Csc
Office Address2	Midland Road
Town	Walsall
Post code	WS1 3TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09288913
Date of Incorporation	Thu, 30th Oct 2014
Industry	Retail sale of clothing in specialised stores
End of financial Year	1st October
Company age	10 years old
Account next due date	Mon, 1st Jul 2024 (76 days left)
Account last made up date	Sun, 25th Sep 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Benjamin J.

Position: Director

Appointed: 04 January 2024

Barry W.

Position: Director

Appointed: 25 October 2021

Resigned: 31 October 2023

David W.

Position: Director

Appointed: 19 June 2019

Resigned: 04 January 2024

Darren V.

Position: Director

Appointed: 25 May 2018

Resigned: 09 July 2019

Sean C.

Position: Director

Appointed: 23 June 2017

Resigned: 16 December 2021

Mathew A.

Position: Director

Appointed: 21 June 2017

Resigned: 03 September 2021

Mathew A.

Position: Secretary

Appointed: 21 June 2017

Resigned: 03 September 2021

Mark J.

Position: Secretary

Appointed: 26 June 2015

Resigned: 21 June 2017

Pieter E.

Position: Director

Appointed: 18 March 2015

Resigned: 23 January 2018

Andrew B.

Position: Director

Appointed: 30 October 2014

Resigned: 23 June 2017

Catherine H.

Position: Director

Appointed: 30 October 2014

Resigned: 25 May 2018

Adrian M.

Position: Director

Appointed: 30 October 2014

Resigned: 25 May 2018

Mark J.

Position: Director

Appointed: 30 October 2014

Resigned: 21 June 2017

Mark E.

Position: Director

Appointed: 30 October 2014

Resigned: 25 October 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Poundland Limited from Walsall, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Steinhoff International Holdings N.v. that entered Amsterdam, Netherlands as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Poundland Limited

Poundland Csc Midland Road, Walsall, West Midlands, WS1 3TX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies Of England And Wales
Registration number	02495645
Notified on	4 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steinhoff International Holdings N.V.

466 Herengracht, 1017 Ca, Amsterdam, Netherlands

Legal authority	Netherlands
Legal form	Public Company
Country registered	Netherlands
Place registered	Netherlands Business Register
Registration number	1998/003951/06
Notified on	6 April 2016
Ceased on	4 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on October 31, 2023 filed on: 31st, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on October 31, 2023 filed on: 31st, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 4, 2024 filed on: 31st, January 2024	officers	Free Download (1 page)
AP01	On January 4, 2024 new director was appointed. filed on: 31st, January 2024	officers	Free Download (2 pages)
AA01	Extension of current accouting period to October 1, 2023 filed on: 18th, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to September 25, 2022 filed on: 31st, May 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 26, 2021 filed on: 1st, October 2022	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from September 26, 2021 to September 25, 2021 filed on: 12th, September 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from September 28, 2021 to September 26, 2021 filed on: 15th, June 2022	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 16, 2021 filed on: 17th, December 2021	officers	Free Download (1 page)
AP01	On October 25, 2021 new director was appointed. filed on: 27th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to September 27, 2020 filed on: 2nd, October 2021	accounts	Free Download (26 pages)
TM02	Termination of appointment as a secretary on September 3, 2021 filed on: 3rd, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 3, 2021 filed on: 3rd, September 2021	officers	Free Download (1 page)
AD01	New registered office address Poundland Csc Poundland Csc Midland Road Walsall United Kingdom WS1 3TX. Change occurred on November 24, 2020. Company's previous address: Oak House Reeds Crescent Watford WD24 4QP England. filed on: 24th, November 2020	address	Free Download (1 page)
AA	Full accounts data made up to September 29, 2019 filed on: 2nd, July 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to September 29, 2018 filed on: 5th, October 2019	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on July 9, 2019 filed on: 9th, July 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened from September 29, 2018 to September 28, 2018 filed on: 26th, June 2019	accounts	Free Download (1 page)
AP01	On June 19, 2019 new director was appointed. filed on: 26th, June 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 27th, November 2018	accounts	Free Download (30 pages)
AD02	New sail address 5 Deansway Worcester WR1 2JG. Change occurred at an unknown date. Company's previous address: Oak House, Floor 2 Reeds Crescent Watford WD24 4QP England. filed on: 8th, November 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on October 25, 2018 filed on: 26th, October 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2017 to September 29, 2017 filed on: 26th, June 2018	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on May 25, 2018 filed on: 1st, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 25, 2018 filed on: 1st, June 2018	officers	Free Download (1 page)
AP01	On May 25, 2018 new director was appointed. filed on: 1st, June 2018	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 20th, February 2018	incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, February 2018	resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on January 23, 2018 filed on: 24th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 21, 2017 filed on: 26th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 23, 2017 filed on: 26th, June 2017	officers	Free Download (1 page)
AP01	On June 23, 2017 new director was appointed. filed on: 26th, June 2017	officers	Free Download (2 pages)
AP03	Appointment (date: June 21, 2017) of a secretary filed on: 22nd, June 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 21, 2017 filed on: 22nd, June 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 21, 2017 filed on: 22nd, June 2017	officers	Free Download (1 page)
SH02	Sub-division of shares on April 28, 2017 filed on: 22nd, June 2017	capital	Free Download (8 pages)
AP01	On June 21, 2017 new director was appointed. filed on: 22nd, June 2017	officers	Free Download (2 pages)
SH02	Sub-division of shares on April 28, 2017 filed on: 19th, June 2017	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 1st, June 2017	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, May 2017	resolution	Free Download (30 pages)
AA	Full accounts data made up to September 24, 2016 filed on: 11th, April 2017	accounts	Free Download (23 pages)
AD02	New sail address Oak House, Floor 2 Reeds Crescent Watford WD24 4QP. Change occurred at an unknown date. Company's previous address: 54 Clarendon Road Watford WD17 1DU England. filed on: 11th, November 2016	address	Free Download (1 page)
AA01	Extension of current accouting period to September 30, 2016 filed on: 26th, May 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to June 27, 2015 filed on: 8th, April 2016	accounts	Free Download (21 pages)
AD01	New registered office address Oak House Reeds Crescent Watford WD24 4QP. Change occurred on March 31, 2016. Company's previous address: 54 Clarendon Road Watford WD17 1DU. filed on: 31st, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 9th, February 2016	annual return	Free Download (30 pages)
SH01	Capital declared on August 10, 2015: 3789.58 GBP filed on: 11th, January 2016	capital	Free Download (5 pages)
AD03	Registered inspection location new location: 54 Clarendon Road Watford WD17 1DU. filed on: 27th, November 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 30, 2015 filed on: 27th, November 2015	annual return	Free Download (13 pages)
SH01	Capital declared on April 29, 2015: 3789.13 GBP filed on: 24th, November 2015	capital	Free Download (9 pages)
AD01	New registered office address 54 Clarendon Road Watford WD17 1DU. Change occurred on November 17, 2015. Company's previous address: , 128 Wigmore Street, London, W1U 3SA, United Kingdom. filed on: 17th, November 2015	address	Free Download (1 page)
AP03	Appointment (date: June 26, 2015) of a secretary filed on: 30th, June 2015	officers	Free Download (2 pages)
SH01	Capital declared on April 29, 2015: 3789.13 GBP filed on: 24th, June 2015	capital	Free Download (5 pages)
SH01	Capital declared on April 29, 2015: 3789.13 GBP filed on: 24th, June 2015	capital	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, June 2015	resolution	Free Download
SH02	Sub-division of shares on March 18, 2015 filed on: 11th, June 2015	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 11th, June 2015	capital	Free Download (2 pages)
AP01	On March 18, 2015 new director was appointed. filed on: 23rd, April 2015	officers	Free Download
AA01	Current accounting reference period shortened from October 31, 2015 to June 30, 2015 filed on: 23rd, January 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, October 2014	incorporation	Free Download (45 pages)

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