Pancholi's Group Limited
- Company number
- 14630165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2023
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
Non-specialised wholesale of food, beverages and tobacco
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dhirenkumar Nareshchandra Pancholi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2023 | 1 Jan 2025 |
| Miss Vrunda Pancholi | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
1 Feb 2023 | |
| Mrs Krupaben Dhirenkumar Pancholi | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
1 Feb 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£3,800 | 0 |
| 28 Feb 2024 | -£57 | 0 |