Poundstretcher Leicester Limited

ActiveAccounts overdue 04395797 Private limited company
Incorporated
15 March 2002 (24 years)
Previously known as
Crown Crest (Leicester) Limited (until 21 October 2024)
Crown Crest (Leicester) PLC (until 8 December 2021)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Group
Region
East Midlands
Address
Desford Lane
Kirby Muxloe
Leicestershire
LE9 2BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 September 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born July 1974 (52)
Director · Appointed 17 April 2025
British
Born January 1987 (39)
Director · Appointed 18 April 2024
British
Born September 1973 (53)
Officer history (11 former)
17 April 2025
Appointed Sanadhya, Nitish as Director
17 April 2025
Resigned Phillips, Tristan Hayman as Director
17 April 2025
Appointed Fegan, Nicholas Paul as Director
18 April 2024
Resigned Tayub, Shehzad Aziz as Director
18 April 2024
Appointed Atkinson, Andrew Barry as Director
18 April 2024
Resigned Page, Graham John as Director
28 March 2024
Appointed Phillips, Tristan Hayman as Director
28 March 2024
Resigned Tayub, Abdul Aziz as Director
20 July 2020
Resigned Patel, Hemant as Secretary
20 July 2020
Resigned Patel, Hemant as Director
6 January 2017
Appointed Patel, Hemant as Secretary
6 January 2017
Resigned Tayub, Abdul Rashid as Secretary
22 April 2013
Appointed Tayub, Shehzad Aziz as Director
22 April 2013
Resigned Tayub, Abdul Rashid as Director
15 March 2012
Appointed Patel, Hemant as Director
1 August 2005
Appointed Page, Graham John as Director
15 March 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 March 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 March 2002
Appointed Tayub, Abdul Rashid as Director
15 March 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 2002
Appointed Tayub, Abdul Rashid as Secretary
15 March 2002
Resigned Davies, Dunstana Adeshola as Secretary
15 March 2002
Appointed Tayub, Abdul Aziz as Director
15 March 2002
Appointed Davies, Dunstana Adeshola as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
18 April 2024
Ceased Crown Crest Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Abdul Aziz Tayub — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Poundstretcher Leicester Limited This company
Poundstretcher Limited Owns 75–100% of shares
PS Imports Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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