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Home > England & Wales Companies > POUNDWORLD RETAIL HOLDINGS LIMITED
Company Information for

POUNDWORLD RETAIL HOLDINGS LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09286827
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Poundworld Retail Holdings Ltd
POUNDWORLD RETAIL HOLDINGS LIMITED was founded on 2014-10-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Poundworld Retail Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POUNDWORLD RETAIL HOLDINGS LIMITED
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in WF6
 
Filing Information
Company Number 09286827
Company ID Number 09286827
Date formed 2014-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
Last Datalog update: 2018-12-05 06:17:13
Primary Source:Companies House
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Company Officers of POUNDWORLD RETAIL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO CAPO
 Director 2017-11-20
STEVEN DENNIS GARDENER
 Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MCDONALD
 Company Secretary 2016-02-10 2018-06-13
PETER WILLIAM JAMES
 Director 2015-05-14 2017-11-20
CHRISTOPHER EDWARDS
 Director 2014-10-29 2016-02-26
DIRK GUSTAF ELLER
 Director 2015-05-14 2015-10-26
LAURENCE EDWARDS
 Company Secretary 2014-10-29 2015-05-14
LAURENCE EDWARDS
 Director 2014-10-29 2015-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CAPO POUNDWORLD LIMITED Director 2017-11-20 CURRENT 2014-11-27 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD LOGISTICS LIMITED Director 2017-11-20 CURRENT 2015-08-17 Active - Proposal to Strike off
ANTONIO CAPO ITP INTERNATIONAL (UK) LIMITED Director 2017-11-20 CURRENT 2011-07-12 Active
ANTONIO CAPO ITP INTERNATIONAL (HOLDINGS) LIMITED Director 2017-11-20 CURRENT 2011-07-12 Active
ANTONIO CAPO EUROWORLD RETAIL LIMITED Director 2017-11-20 CURRENT 2016-04-06 Active
ANTONIO CAPO VARNISH INTERMEDIATE HOLDCO LIMITED Director 2016-12-08 CURRENT 2016-12-08 Liquidation
ANTONIO CAPO VARNISH MIDCO LIMITED Director 2015-11-23 CURRENT 2014-03-26 Liquidation
ANTONIO CAPO VICTORIA PLUM LIMITED Director 2015-11-23 CURRENT 2001-03-12 In Administration
ANTONIO CAPO POUNDWORLD TOPCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD BIDCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD MIDCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO VARNISH BIDCO LIMITED Director 2014-04-24 CURRENT 2014-03-25 Liquidation
ANTONIO CAPO VARNISH TOPCO LIMITED Director 2014-04-24 CURRENT 2014-03-26 Liquidation
ANTONIO CAPO TES GLOBAL HOLDINGS DIRECT LIMITED Director 2013-07-22 CURRENT 2013-07-01 Liquidation
ANTONIO CAPO TES GLOBAL GROUP LIMITED Director 2013-07-22 CURRENT 2013-07-01 Active
STEVEN DENNIS GARDENER POUNDWORLD BIDCO LIMITED Director 2017-12-18 CURRENT 2015-04-02 Active - Proposal to Strike off
STEVEN DENNIS GARDENER POUNDWORLD LIMITED Director 2015-10-26 CURRENT 2014-11-27 Active - Proposal to Strike off
STEVEN DENNIS GARDENER ITP INTERNATIONAL (UK) LIMITED Director 2015-10-26 CURRENT 2011-07-12 Active
STEVEN DENNIS GARDENER ITP INTERNATIONAL (HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2011-07-12 Active
STEVEN DENNIS GARDENER POUNDWORLD RETAIL LIMITED Director 2015-10-26 CURRENT 1988-01-29 In Administration/Administrative Receiver
STEVEN DENNIS GARDENER POUNDWORLD LOGISTICS LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
STEVEN DENNIS GARDENER GARDENER ASSOCIATES LIMITED Director 2009-01-05 CURRENT 2009-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-01DS01Application to strike the company off the register
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY England
2018-06-13TM02Termination of appointment of Elizabeth Mcdonald on 2018-06-13
2018-04-05AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 092868270004
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-30AP01DIRECTOR APPOINTED MR ANTONIO CAPO
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JAMES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092868270003
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-05RP04AR01Second filing of the annual return made up to 2015-10-29
2016-06-29AA01Previous accounting period extended from 31/10/15 TO 31/03/16
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
2016-02-19AP03Appointment of Elizabeth Mcdonald as company secretary on 2016-02-10
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 80000
2015-11-27AR0129/10/15 FULL LIST
2015-11-27LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 80000
2015-11-27AR0129/10/15 STATEMENT OF CAPITAL GBP 80000.0
2015-11-16RES13Resolutions passed:
  • Section 175/177 27/10/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2015-11-16RES01ALTER ARTICLES 27/10/2015
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DIRK GUSTAF ELLER
2015-11-11AP01DIRECTOR APPOINTED STEVEN DENNIS GARDENER
2015-11-11RES13Resolutions passed:
  • Company business 26/10/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-11-11RES01ADOPT ARTICLES 26/10/2015
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092868270002
2015-07-17RES13Resolutions passed:
  • Amendment and restatement agreement between parent/lender 25/02/2015
  • Amendment and restatement agreement between parent/lender 25/02/2015
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 80000
2015-06-16SH02SUB-DIVISION 13/05/15
2015-06-06AP01DIRECTOR APPOINTED MR PETER JAMES
2015-06-06AP01DIRECTOR APPOINTED MR DIRK GUSTAF ELLER
2015-06-06TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS
2015-06-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDWARDS
2015-05-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-27RES13SUBDIVISION 13/05/2015
2015-05-27RES01ADOPT ARTICLES 13/05/2015
2014-11-24RES13APPROVAL OF DOCUMENTS 13/11/2014
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092868270001
2014-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-11SH0130/10/14 STATEMENT OF CAPITAL GBP 80000
2014-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to POUNDWORLD RETAIL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POUNDWORLD RETAIL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of POUNDWORLD RETAIL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of POUNDWORLD RETAIL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POUNDWORLD RETAIL HOLDINGS LIMITED
Trademarks
We have not found any records of POUNDWORLD RETAIL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POUNDWORLD RETAIL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as POUNDWORLD RETAIL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POUNDWORLD RETAIL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POUNDWORLD RETAIL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POUNDWORLD RETAIL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4HD