OpenCompanies

Henley Retail Rl Limited

Company number
12837972
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2020
Nature of business
Other retail sale in non-specialised stores
Corporate group
Henley Retail Group Limited (40 companies)

Registered office

Bridge House
9-13 Holbrook Lane
Coventry
CV6 4AD

Control

NameNature of controlNotifiedCeased
Mr Callum Charles Leeke Right To Appoint And Remove Directors 15 Jan 2024 3 Apr 2024
Nikunj Thakorlal Sukhadia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Nov 2023
Henley Retail Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £30,711 £67,468 9
31 Aug 2024 £5,226 £54,930 20
31 Aug 2023 -£3,291 £96,533 14
31 Aug 2022 -£29,936 £78,933 7
31 Aug 2021 -£28,919 £44,663 7

Connections

Owned by

Henley Retail Rl Limited → Henley Retail Group Limited

Registered address

567 companies are registered at this address - likely a registration agent.

Data