Menna Overview
Here’s a quick overview of HENLEY RETAIL PB LIMITED 👀 — a Coventry based business that started in 2022.
HENLEY RETAIL PB LIMITED
- Company statusactive
- Company No13861758
- Age4 years 10 months Incorporated 20 January 2022
- Officers1
Address
Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
HENLEY RETAIL PB LIMITED is an active company incorporated on 20 January 2022 and based in Coventry, United Kingdom. The company was registered 4 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 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 22 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 21 Aug 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 23 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2024
Resolution
2 Years Ago on 17 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Apr 2024
Memorandum Articles
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Notification Of A Person With Significant Control
4 Years Ago on 27 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Feb 2022
Incorporation Company
4 Years Ago on 20 Jan 2022
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAHAY, Amritpal Singh | director | Jul 1983 | 25 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Amritpal Singh Mahay | Jul 1983 | 10 Apr 2024 |
| Henley Retail Group Limited | 27 Oct 2022 | |
| Akm & Son Holdings Limited | 09 Oct 2022 | |
| Henley Retail Group Limited | 20 Jan 2022 |
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Here’s a quick overview of HENLEY RETAIL PB LIMITED 👀 — a Coventry based business that started in 2022.