Founded in 2002, Poundland Holdings Ltd are based in West Midlands, it's status in the Companies House registry is set to "Active". The organisation has only one director. We do not know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JHUTI, Jinder | 01 January 2014 | 06 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| MR04 - N/A | 02 September 2019 | |
| MR04 - N/A | 02 September 2019 | |
| RESOLUTIONS - N/A | 05 August 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 August 2019 | |
| SH19 - Statement of capital | 05 August 2019 | |
| CAP-SS - N/A | 05 August 2019 | |
| AA01 - Change of accounting reference date | 26 June 2019 | |
| CS01 - N/A | 10 January 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| AA01 - Change of accounting reference date | 26 June 2018 | |
| RESOLUTIONS - N/A | 16 March 2018 | |
| SH01 - Return of Allotment of shares | 23 February 2018 | |
| MR01 - N/A | 06 February 2018 | |
| MR01 - N/A | 15 January 2018 | |
| CS01 - N/A | 04 January 2018 | |
| TM02 - Termination of appointment of secretary | 16 October 2017 | |
| AA03 - Notice of resolution removing auditors | 15 June 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AA01 - Change of accounting reference date | 05 January 2017 | |
| AP01 - Appointment of director | 01 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AP01 - Appointment of director | 03 August 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| MR04 - N/A | 20 March 2014 | |
| MR04 - N/A | 13 March 2014 | |
| MR04 - N/A | 13 March 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AP03 - Appointment of secretary | 13 January 2014 | |
| TM02 - Termination of appointment of secretary | 13 January 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| RESOLUTIONS - N/A | 05 October 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 October 2010 | |
| SH08 - Notice of name or other designation of class of shares | 05 October 2010 | |
| CC04 - Statement of companies objects | 22 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 August 2010 | |
| AA - Annual Accounts | 20 August 2010 | |
| SH01 - Return of Allotment of shares | 23 June 2010 | |
| SH01 - Return of Allotment of shares | 23 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 23 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 April 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| SH01 - Return of Allotment of shares | 14 January 2010 | |
| RESOLUTIONS - N/A | 16 December 2009 | |
| RESOLUTIONS - N/A | 14 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 July 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| RESOLUTIONS - N/A | 03 April 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| AA - Annual Accounts | 18 June 2007 | |
| 395 - Particulars of a mortgage or charge | 08 May 2007 | |
| 363s - Annual Return | 15 March 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363s - Annual Return | 05 April 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 February 2003 | |
| 123 - Notice of increase in nominal capital | 11 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2003 | |
| 225 - Change of Accounting Reference Date | 10 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 287 - Change in situation or address of Registered Office | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 25 June 2002 | |
| 287 - Change in situation or address of Registered Office | 25 June 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| RESOLUTIONS - N/A | 24 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 June 2002 | |
| 123 - Notice of increase in nominal capital | 24 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 June 2002 | |
| 123 - Notice of increase in nominal capital | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| RESOLUTIONS - N/A | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 395 - Particulars of a mortgage or charge | 17 June 2002 | |
| 225 - Change of Accounting Reference Date | 11 June 2002 | |
| CERTNM - Change of name certificate | 07 June 2002 | |
| NEWINC - New incorporation documents | 04 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 03 January 2018 | Fully Satisfied |
N/A |
| Debenture | 12 August 2010 | Fully Satisfied |
N/A |
| Debenture | 02 May 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 August 2004 | Fully Satisfied |
N/A |
| Debenture | 11 June 2002 | Fully Satisfied |
N/A |
