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HENLEY RETAIL SW LIMITED

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

This company is commonly known as Henley Retail Sw Limited. The company was founded 4 years ago and was given the registration number 12758176. 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 SW LIMITED
Company Number:12758176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2020
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
1 Vicarage Road, West Bromwich, United Kingdom, B71 1AN

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

Corporate Director21 July 2020Active
1, Vicarage Road, West Bromwich, United Kingdom, B71 1AN

Secretary21 July 2020Active
1, Vicarage Road, West Bromwich, United Kingdom, B71 1AN

Secretary21 July 2020Active
1, Vicarage Road, West Bromwich, United Kingdom, B71 1AN

Director21 July 2020Active
1, Vicarage Road, West Bromwich, United Kingdom, B71 1AN

Director21 July 2020Active
1, Vicarage Road, West Bromwich, United Kingdom, B71 1AN

Director21 July 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:21 July 2020
Status:Active
Date of birth:May 1987
Nationality:British
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
Mr Kush Rajesh Patel
Notified on:21 July 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:1, Vicarage Road, West Bromwich, United Kingdom, B71 1AN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Rakesh Amin
Notified on:21 July 2020
Status:Active
Date of birth:March 1987
Nationality:British
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
Mr Raj Narendra Solanki
Notified on:21 July 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:67, Clarence Road, Birmingham, England, B13 9UH
Nature of control:
  • Ownership of shares 25 to 50 percent

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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