Henley Retail Buc Limited
- Company number
- 17286297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2026
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Previous names
- Henley Retail Buc Limited (until 8 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUKHADIYA, Priti Dip | Director | 19 Jun 2026 | 18 Aug 2026 |
| PATEL, Purvi | Director | 19 Jun 2026 | 18 Aug 2026 |
| PATEL, Karishma | Director | 19 Jun 2026 | 18 Aug 2026 |
| AMIN, Rakesh | Director | 18 Aug 2026 | 8 Sep 2026 |
| PATEL, Sagar Vishnubhai | Director | 18 Aug 2026 | 8 Sep 2026 |
| SUKHADIYA, Priti Dip | Director | 8 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Priti Dip Sukhadiya | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2026 | 18 Aug 2026 |
| Henley Retail Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Aug 2026 | 8 Sep 2026 |
| Mrs Priti Dip Sukhadiya | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2026 |
Connections
Directors’ other companies
- SUKHADIYA, Priti Dip - Director at Henley Retail Sta Limited
- SUKHADIYA, Priti Dip - Director at Henley Retail Barn Limited
- SUKHADIYA, Priti Dip - Director at Fleet Wine And Food Ltd
- SUKHADIYA, Priti Dip - Director at Onestop Dn7 Ltd
- SUKHADIYA, Priti Dip - Director at Henley Retail Cov Limited
- SUKHADIYA, Priti Dip - Director at Henley Retail Form Limited
Registered address
569 companies are registered at this address - likely a registration agent.