OpenCompanies

Henley Retail Isa Limited

Company number
17299017
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2026
Nature of business
Other retail sale in non-specialised stores
Corporate group
Henley Retail Group Limited (24 companies)

Registered office

Bridge House
9-13 Holbrook Lane
Coventry
CV6 4AD

Officers

NameRoleAppointedResigned
MAHAY, Amritpal Singh Director 24 Jun 2026 16 Jul 2026
AMIN, Rakesh Director 16 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Amritpal Singh Mahay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2026 16 Jul 2026
Henley Retail Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2026

Connections

Owned by

Henley Retail Isa Limited → Henley Retail Group Limited

Directors’ other companies

Registered address

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

Data