Pepkor Uk Retail Limited. Head office in Walsall. Check Director.

Pepkor Uk Retail Limited, Walsall

Pepkor Uk Retail Limited is a private limited company. Situated at Poundland Csc Poundland Csc, Midland Road, Walsall WS1 3TX, the aforementioned 9 years old company was incorporated on 2014-10-30 and is officially classified as "retail sale of clothing in specialised stores" (SIC: 47710).
1 director can be found in this firm: Benjamin J. (appointed on 04 January 2024).

About
Name: Pepkor Uk Retail Limited
Number: 09288913
Incorporation date: 2014-10-30
End of financial year: 01 October


Address:	Poundland Csc Poundland Csc Midland Road Walsall WS1 3TX
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Poundland Limited

4 October 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steinhoff International Holdings N.V.

6 April 2016 - 4 October 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Pepkor Uk Retail Limited confirmation statement filing is 2024-01-17. The most current one was submitted on 2023-01-03. The deadline for the next annual accounts filing is 01 July 2024. Most current accounts filing was sent for the time period up until 25 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Poundland Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Midland Road, WS1 3TX Walsall, West Midlands. Steinhoff International Holdings N.V. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Herengracht, 1017 Ca.

Company filing

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

Type		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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