# Orix Retails Limited

## Details

- **Company number:** [11874197](https://find-and-update.company-information.service.gov.uk/company/11874197)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2019
- **Registered office:** CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, DN31 2LJ
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 | - |






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