Menna Overview
Here’s a quick overview of HENLEY RETAIL RL LIMITED 👀 — a Coventry based business that started in 2020.
HENLEY RETAIL RL LIMITED
- Company statusactive
- Company No12837972
- Age6 years 3 months Incorporated 26 August 2020
- Officers1
Address
Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
HENLEY RETAIL RL LIMITED is an active company incorporated on 26 August 2020 and based in Coventry, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 25 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 27 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Dec 2024
Resolution
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Dec 2023
Memorandum Articles
2 Years Ago on 10 Dec 2023
Capital Allotment Shares
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 09 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUKHADIA, Nikunj Thakorlal | director | Apr 1980 | 27 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Callum Charles Leeke | Jul 2002 | 15 Jan 2024 |
| Nikunj Thakorlal Sukhadia | Apr 1980 | 27 Nov 2023 |
| Henley Retail Group Limited | 26 Aug 2020 |
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Here’s a quick overview of HENLEY RETAIL RL LIMITED 👀 — a Coventry based business that started in 2020.