Menna Overview
Here’s a quick overview of HENLEY RETAIL GC LIMITED 👀 — a Coventry based business that started in 2022.
HENLEY RETAIL GC LIMITED
- Company statusactive
- Company No13956079
- Age4 years 8 months Incorporated 4 March 2022
- Officers2
Address
Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
HENLEY RETAIL GC LIMITED is an active company incorporated on 4 March 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 03 Jul 2024
Memorandum Articles
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 03 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
3 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMIN, Rakesh | director | Mar 1987 | 29 Nov 2025 |
| PATEL, Sagar Vishnubhai | director | May 1987 | 29 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henley Retail Group Limited | 16 Jun 2024 | |
| Mr Prashant Hareshbhai Patel | Mar 1982 | 05 Sept 2023 |
| Mr Jaykumar Ashwinlal Sukhadia | Jun 1976 | 05 Sept 2023 |
| Mr Rakesh Amin | Mar 1987 | 04 Mar 2022 |
| Mr Sagar Vishnubhai Patel | May 1987 | 04 Mar 2022 |
| Henley Retail Group Limited | 04 Mar 2022 |
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Here’s a quick overview of HENLEY RETAIL GC LIMITED 👀 — a Coventry based business that started in 2022.