Henley Retail Pb Limited
- Company number
- 13861758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2022
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- Henley Retail Group Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHAY, Amritpal Singh | Director | 25 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henley Retail Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2022 | 9 Oct 2022 |
| Mr Amritpal Singh Mahay | Right To Appoint And Remove Directors | 10 Apr 2024 | |
| Henley Retail Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Oct 2022 | |
| Akm & Son Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £98,070 | - | 9 |
| 31 Jan 2024 | £65,683 | - | 10 |
| 31 Jan 2023 | £8,224 | £57,137 | 10 |
Connections
Owned by
Henley Retail Pb Limited → Henley Retail Group Limited
Directors’ other companies
- MAHAY, Amritpal Singh - Director at A & A Subs Limited
Registered address
644 companies are registered at this address - likely a registration agent.