OpenCompanies

Henley Retail Sf Limited

Company number
15453656
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 2024
Nature of business
Other retail sale in non-specialised stores

Registered office

Sterling Accounting Services Ltd Holbrook Lane
Bridge House 9-13
Coventry
CV6 4AD

Previous names

  • Henley Retail Pt Limited (until 21 Jan 2025)

Officers

NameRoleAppointedResigned
AMIN, Rakesh Director 30 Jan 2024 23 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Rakesh Amin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jan 2024 1 Feb 2024
Mr Sagar Vishnubhai Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jan 2024 1 Feb 2024
Henley Retail Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2024 14 Feb 2025
Mrs Purvi Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Feb 2025
Mrs Karishma Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Feb 2025

Accounts

Year ended Cash Employees
31 Jan 2026 Dormant £2 0
31 Jan 2025 Dormant £2 0

Connections

Companies at the same address

Data