OpenCompanies

Orix Retails Limited

Company number
11874197
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Mar 2019
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

Cartergate House
26 Chantry Lane
Grimsby
DN31 2LJ

Control

NameNature of controlNotifiedCeased
Mr Naem Ahmad Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
21 Jan 2024 21 Jan 2024
Mr Wayne Payton Ownership Of Shares 75 To 100 Percent 20 Jan 2024 21 Jan 2024
Mr Naeem Ahmad Significant Influence Or Control 11 Mar 2019 21 Jan 2024
Mr James Watkins Ownership Of Shares 75 To 100 Percent 21 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 £1,604 £729 0
31 Mar 2022 £332,698 £169,590 18
31 Mar 2021 £7,600 - 0
31 Mar 2020 Dormant £100 £100 -

Connections

Companies at the same address

Data