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Name

Henley Retail Group Limited

Adresse
1 Vicarage Road
West Bromwich
B71 1AN
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
24. Mai 2021
Firmenbuch-Nummer 12719946 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Juli 2022
Branche (ÖNACE)47190 - Sonstiger Einzelhandel mit Waren verschiedener Art
FB Statusactive
Vorherige Namen
  • Henley Retail Limited
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    Amin, Rakesh Status: Aktiv Eintragung: 05.07.2020 Geburtsdatum: 03.1987 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Patel, Sagar Vishnubhai Status: Aktiv Eintragung: 05.07.2020 Geburtsdatum: 05.1987 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Quelle: Companies House
    Amin, Rakesh West Bromwich, United Kingdom Status: Aktiv Eintragung: 05.07.2020 Geburtsdatum: 03.1987 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Patel, Nirali West Bromwich, West Midlands, United Kingdom Status: Aktiv Eintragung: 24.07.2020 Rolle: Secretary
    Patel, Preyalbahen Sagar West Bromwich, West Midlands, England Status: Aktiv Eintragung: 24.07.2020 Rolle: Secretary
    Patel, Sagar Vishnubhai West Bromwich, United Kingdom Status: Aktiv Eintragung: 05.07.2020 Geburtsdatum: 05.1987 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Henley Retail DT Limited Status: Aktiv Eintragung: 04.08.2023 Companies House Nummer: 15049226 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Henley Retail FV Limited Status: Aktiv Eintragung: 24.07.2020 Companies House Nummer: 12758065 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Henley Retail HT Limited Status: Aktiv Eintragung: 17.03.2022 Companies House Nummer: 13985281 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Henley Retail KD Limited Status: Aktiv Eintragung: 04.08.2021 Companies House Nummer: 13547278 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Henley Retail PS Limited Status: Aktiv Eintragung: 12.05.2021 Companies House Nummer: 13390005 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Henley Retail RL LTD Status: Aktiv Eintragung: 26.08.2020 Companies House Nummer: 12837972 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Henley Shopfitting Limited Status: Aktiv Eintragung: 05.02.2021 Companies House Nummer: 13183210 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Henley WAY Limited Status: Aktiv Eintragung: 15.05.2023 Companies House Nummer: 14868270 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Henley Retail GC Limited Status: Inaktiv Eintragung: 04.03.2022 Löschung: 05.09.2023 Companies House Nummer: 13956079 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Henley Retail PB Limited Status: Inaktiv Eintragung: 20.01.2022 Löschung: 09.10.2022 Companies House Nummer: 13861758 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors