PEPKOR UK RETAIL LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
PEPKOR UK RETAIL LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
PEPKOR UK RETAIL LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288913. The accounts status is FULL and accounts are next due on 01/07/2024.
PEPKOR UK RETAIL LIMITED was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288913. The accounts status is FULL and accounts are next due on 01/07/2024.
PEPKOR UK RETAIL LIMITED - WALSALL
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 10 | 25/09/2022 | 01/07/2024 |
Registered Office
POUNDLAND CSC POUNDLAND CSC
WALSALL
UNITED KINGDOM
WS1 3TX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN JENNER | Aug 1979 | British | Director | 2024-01-04 | CURRENT |
| MR DAVID ROBERT WILLIAMS | May 1966 | British | Director | 2019-06-19 UNTIL 2024-01-04 | RESIGNED |
| MR ANDREW JAMES BOND | Mar 1965 | British | Director | 2014-10-30 UNTIL 2017-06-23 | RESIGNED |
| MR BARRY PAUL INMAN WILLIAMS | Jun 1970 | British | Director | 2021-10-25 UNTIL 2023-10-31 | RESIGNED |
| MR DARREN VERNON | Jul 1968 | British | Director | 2018-05-25 UNTIL 2019-07-09 | RESIGNED |
| MR MARK XAVIER JACKSON | Mar 1966 | British | Director | 2014-10-30 UNTIL 2017-06-21 | RESIGNED |
| MR ADRIAN JOHN MOUNTFORD | Apr 1963 | British | Director | 2014-10-30 UNTIL 2018-05-25 | RESIGNED |
| CATHERINE SARAH HAYDON | May 1966 | British | Director | 2014-10-30 UNTIL 2018-05-25 | RESIGNED |
| PIETER JOHAN ERASMUS | Oct 1965 | South African | Director | 2015-03-18 UNTIL 2018-01-23 | RESIGNED |
| MR MARK CHRISTOPHER ELLIOTT | Feb 1977 | British | Director | 2014-10-30 UNTIL 2018-10-25 | RESIGNED |
| MR SEAN NICHOLAS NENNENS CARDINAAL | Dec 1967 | British | Director | 2017-06-23 UNTIL 2021-12-16 | RESIGNED |
| MR MATHEW DAVID ANKERS | Sep 1986 | British | Director | 2017-06-21 UNTIL 2021-09-03 | RESIGNED |
| MARK XAVIER JACKSON | Secretary | 2015-06-26 UNTIL 2017-06-21 | RESIGNED | ||
| MR MATHEW DAVID ANKERS | Secretary | 2017-06-21 UNTIL 2021-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Poundland Limited | 2017-10-04 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Steinhoff International Holdings N.V. | 2016-04-06 - 2017-10-04 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |