PG

POUNDLAND GROUP HOLDINGS LIMITED

Dissolved

Company number 07036164

Walsall, United Kingdom · Incorporated 5 October 2009

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

Last updated on 19 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2018

Company history

Previous company names

MILLERHURST LIMITED · 5 October 2009 – 26 April 2010

POSEIDON 1 LIMITED · 26 April 2010 – 22 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Poundland Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

10 funding rounds
12 February 2018
Shares allotted · 0 shares allotted
—
27 March 2014
Shares allotted · 0 shares allotted
—
17 March 2014
Shares allotted · 0 shares allotted
—
13 May 2013
Shares allotted · 0 shares allotted
—
4 July 2012
Shares allotted · 0 shares allotted
—
1 June 2012
Shares allotted · 0 shares allotted
—
29 March 2012
Shares allotted · 0 shares allotted
—
13 March 2012
Shares allotted · 0 shares allotted
—
7 April 2011
Shares allotted · 0 shares allotted
—
17 June 2010
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
18 January 2022 View
Gazette Notice Voluntary
Gazette
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Dissolution Application Strike Off Company
Dissolution
22 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Resolution
Resolution
5 August 2019 View
Legacy
Insolvency
5 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2019 View
Legacy
Capital
5 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Move Registers To Sail Company With New Address
Address
4 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Change Sail Address Company With New Address
Address
3 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2018 View
Resolution
Resolution
16 March 2018 View
Capital Allotment Shares
Capital
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2017 View
Auditors Resignation Limited Company
Auditors
15 June 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Legacy
Capital
14 May 2014 View
Certificate Capital Reduction Issued Capital
Capital
14 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 May 2014 View
Resolution
Resolution
12 May 2014 View
Resolution
Resolution
7 April 2014 View
Capital Allotment Shares
Capital
3 April 2014 View
Capital Allotment Shares
Capital
1 April 2014 View
Capital Alter Shares Subdivision
Capital
1 April 2014 View
Capital Name Of Class Of Shares
Capital
1 April 2014 View
Resolution
Resolution
1 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Capital Return Purchase Own Shares
Capital
26 March 2014 View
Capital Variation Of Rights Attached To Shares
Capital
26 March 2014 View
Capital Alter Shares Subdivision
Capital
26 March 2014 View
Capital Name Of Class Of Shares
Capital
26 March 2014 View
Capital Cancellation Shares
Capital
26 March 2014 View
Capital Variation Of Rights Attached To Shares
Capital
26 March 2014 View
Second Filing Of Form With Form Type
Document Replacement
17 March 2014 View
Capital Allotment Shares
Capital
28 January 2014 View
Termination Secretary Company With Name
Officers
13 January 2014 View
Appoint Person Secretary Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Group
Accounts
11 October 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
27 September 2013 View
Capital Allotment Shares
Capital
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Capital Name Of Class Of Shares
Capital
8 October 2012 View
Capital Allotment Shares
Capital
14 August 2012 View
Resolution
Resolution
31 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Accounts With Accounts Type Group
Accounts
9 July 2012 View
Capital Allotment Shares
Capital
15 June 2012 View
Capital Allotment Shares
Capital
19 April 2012 View
Capital Allotment Shares
Capital
2 April 2012 View
Accounts With Accounts Type Group
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 June 2011 View
Resolution
Resolution
23 May 2011 View
Memorandum Articles
Incorporation
23 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2010 View
Appoint Person Secretary Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2010 View
Resolution
Resolution
28 June 2010 View
Capital Name Of Class Of Shares
Capital
28 June 2010 View
Capital Variation Of Rights Attached To Shares
Capital
28 June 2010 View
Capital Allotment Shares
Capital
28 June 2010 View
Change Of Name Notice
Change Of Name
22 June 2010 View
Certificate Change Of Name Company
Change Of Name
22 June 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Change Of Name Notice
Change Of Name
26 April 2010 View
Resolution
Resolution
26 April 2010 View
Certificate Change Of Name Company
Change Of Name
26 April 2010 View
Incorporation Company
Incorporation
5 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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