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HENLEY RETAIL RS LIMITED

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

This company is commonly known as Henley Retail Rs Limited. The company was founded 4 years ago and was given the registration number 12686204. The firm's registered office is in BIRMINGHAM. You can find them at 1 Vicarage Road, West Bromwich, Birmingham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HENLEY RETAIL RS LIMITED
Company Number:12686204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:1 Vicarage Road, West Bromwich, Birmingham, England, B71 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Vicarage Road, West Bromwich, United Kingdom, B71 1AN

Director24 July 2020Active
1 Vicarage Road, West Bromwich, England, B71 1AN

Corporate Director24 July 2020Active
1, Vicarage Road, West Bromwich, England, B71 1AN

Secretary20 June 2020Active
1, Vicarage Road, West Bromwich, England, B71 1AN

Director20 June 2020Active

People with Significant Control

Henley Retail Group Limited
Notified on:24 July 2020
Status:Active
Country of residence:England
Address:1 Vicarage Road, West Bromwich, England, B71 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sagar Vishnubhai Patel
Notified on:20 June 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:1, Vicarage Road, West Bromwich, England, B71 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-21Dissolution

Dissolution application strike off company.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-27Officers

Termination secretary company with name termination date.

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2020-07-27Officers

Appoint corporate director company with name date.

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2020-07-18Address

Change registered office address company with date old address new address.

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2020-07-18Officers

Change person director company with change date.

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2020-07-16Resolution

Resolution.

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2020-07-10Officers

Change person secretary company with change date.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-10Address

Change registered office address company with date old address new address.

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2020-06-20Incorporation

Incorporation company.

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