OpenCompanies

Retail & Wholesale Stores (UK) Ltd

Company number
09610644
Status
Active
Type
Ltd
Incorporated
27 May 2015
Nature of business
Wholesale of clothing and footwear
Retail sale of clothing in specialised stores
Activities of head offices
Corporate group
Rgkp Consulting Limited (51 companies)

Registered office

92 Haven Green Court
Haven Green
Ealing
W5 2UY

Officers

NameRoleAppointedResigned
SHAH, Sohini Dilip Director 1 Jan 2019 14 Mar 2021
SHAH, Bhavik Jayendrakumar Director 27 May 2015 25 Jun 2024
BHAVIK J SHAH FAMILY OFFICE (UK) LTD Corporate-Director 25 Jun 2024

Control

NameNature of controlNotifiedCeased
Sohini Shah Consultancy Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2019 14 Mar 2021
Bhavik J Shah Family Office (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2024 Dormant -£18,481 1
31 Mar 2023 -£18,481 0
31 Mar 2022 -£18,133 0
31 Mar 2021 -£14,268 0
31 Mar 2020 -£9,908 0
31 Mar 2019 - -
31 Mar 2018 Dormant £1,000 -
31 Mar 2017 Dormant £1,000 -
31 Mar 2016 - -

Connections

Owned by

Retail & Wholesale Stores (UK) Ltd → Bhavik J Shah Family Office (UK) Ltd

Directors’ other companies

Companies at the same address

Data