OpenRegistry
Companies House/Bolton/Company profile

GANI RETAIL SOLUTIONS LTD

Active
05018407·incorporated 2004-01-19

GANI RETAIL SOLUTIONS LTD is an active UK private limited company, incorporated on 19 January 2004 at Companies House (number 05018407; OpenRegistry canonical ID GB-05018407-gani-retail-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-19
Registered Address
2 MYRRH STREET, BOLTON, BL1 8XE, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

GANI RETAIL SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Mohammed Faruk Essap born 2006 resident in United Kingdom, British national. Notified 2025-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Faruk Yakoob Patel born 1968 resident in England, British national. Notified 2016-06-01. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bilal Yakoob Patel born 1977 resident in England, British national. Notified 2016-06-01. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ilyas Patel born 1970 resident in England, British national. Notified 2016-06-01. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Faruk Essap born 1969 resident in England, British national. Notified 2024-03-01. Ceased 2024-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Asif Ismail Vali Khurdam born 1977 resident in England, British national. Notified 2024-06-17. Ceased 2025-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GANI RETAIL SOLUTIONS LTD has previously traded as:

  • ABBEY RETAIL SOLUTIONS LIMITED (until 2024-03-12)
  • EAST LANCS SERVICE STATION LIMITED (until 2007-09-03)

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Bolton: