HENLEY RETAIL FV LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henley Retail Fv Limited. The company was founded 4 years ago and was given the registration number 12758065. The firm's registered office is in WEST BROMWICH. You can find them at 1 Vicarage Road, , West Bromwich, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | HENLEY RETAIL FV LIMITED |
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| Company Number | : | 12758065 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 July 2020 |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | 1 Vicarage Road, West Bromwich, United Kingdom, B71 1AN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Henley Retail Group Limited |
| Notified on | : | 24 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1 Vicarage Road, West Bromwich, England, B71 1AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jalpan Ghanshyambhai Patel |
| Notified on | : | 24 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Vicarage Road, West Bromwich, United Kingdom, B71 1AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sagar Vishnubhai Patel |
| Notified on | : | 21 July 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Vicarage Road, West Bromwich, United Kingdom, B71 1AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rakesh Amin |
| Notified on | : | 21 July 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Vicarage Road, West Bromwich, United Kingdom, B71 1AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)