# Pancholi's Group Limited

## Details

- **Company number:** [14630165](https://find-and-update.company-information.service.gov.uk/company/14630165)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2023
- **Registered office:** 30 GRANGEWICK ROAD, GRAYS, RM16 2DW
- **Nature of business:** [46170](/sic/46170) Agents involved in the sale of food, beverages and tobacco, [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco




## 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 |