OpenCompanies

Henley Retail Ld Limited

Company number
14978487
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2023
Nature of business
Other retail sale in non-specialised stores

Registered office

Bridge House
9 - 13 Holbrook Lane
Coventry
CV6 4AD

Control

NameNature of controlNotifiedCeased
Henley Retail Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2024 12 Dec 2024
Mr Vishall Patel Ownership Of Shares 25 To 50 Percent 4 Jul 2023 18 Dec 2024
Mr Rakesh Amin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2024 22 Apr 2025
Mr Bhavesh Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Apr 2025 20 May 2025
Mrs Keuri Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Apr 2025 20 May 2025
Mr Rakesh Amin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £17,820 £33,466 2
31 Jul 2024 - £1 0

Connections

Registered address

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

Data