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HENLEY RETAIL RL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henley Retail Rl Limited. The company was founded 4 years ago and was given the registration number 12837972. 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 RL LIMITED
Company Number:12837972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:1 Vicarage Road, West Bromwich, United Kingdom, B71 1AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Chase Side Drive, Rugeley, United Kingdom, WS15 2FL

Director15 January 2024Active
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD

Director27 November 2023Active
1, Vicarage Road, West Bromwich, United Kingdom, B71 1AN

Corporate Secretary26 August 2020Active
One Stop, 2 Elmore Lane, Rugeley, United Kingdom, WS15 2DL

Director26 August 2020Active
One Stop, 2 Elmore Lane, Rugeley, United Kingdom, WS15 2DL

Director26 August 2020Active
1, Vicarage Road, West Bromwich, United Kingdom, B71 1AN

Corporate Director26 August 2020Active

People with Significant Control

Mr Callum Charles Leeke
Notified on:15 January 2024
Status:Active
Date of birth:July 2002
Nationality:British
Country of residence:United Kingdom
Address:16, Chase Side Drive, Rugeley, United Kingdom, WS15 2FL
Nature of control:
  • Right to appoint and remove directors
Nikunj Thakorlal Sukhadia
Notified on:27 November 2023
Status:Active
Date of birth:April 1980
Nationality:Indian
Country of residence:United Kingdom
Address:Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Henley Retail Group Limited
Notified on:26 August 2020
Status:Active
Country of residence:United Kingdom
Address:1, Vicarage Road, West Bromwich, United Kingdom, B71 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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