OpenCompanies

Henley Retail Mg Limited

Company number
16477281
Status
Active
Type
Private Limited Company
Incorporated
27 May 2025
Nature of business
Other retail sale in non-specialised stores
Corporate group
Henley Retail Group Limited (24 companies)

Registered office

Officers

NameRoleAppointedResigned
AMIN, Rakesh Director 27 May 2025 14 Jul 2026
PATEL, Sagar Vishnubhai Director 27 May 2025 14 Jul 2026
SUKHADIA, Viveka Jaykumar Director 14 Jul 2026

Control

NameNature of controlNotifiedCeased
Miss Nishtha Sukhadia Right To Appoint And Remove Directors 14 Jul 2026
Mr Jaykumar Ashwinlal Sukhadia Right To Appoint And Remove Directors 14 Jul 2026
Henley Retail Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 May 2025

Connections

Owned by

Henley Retail Mg Limited → Henley Retail Group Limited

Companies at the same address

Data