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Companies House/Clitheroe/Company profile

WHALLEY GROUPS LTD

Active - Proposal to Strike off
10431442·incorporated 2016-10-17

WHALLEY GROUPS LTD is an active UK private limited company, incorporated on 17 October 2016 at Companies House (number 10431442; OpenRegistry canonical ID GB-10431442-whalley-groups-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,740 active UK entities in that code and one of 2,395 active companies registered in Clitheroe (postcode BB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-17
Registered Address
77 KING STREET, WHALLEY, CLITHEROE, BB7 9SW, ENGLAND
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 2021-10-31. Next accounts due 2023-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-10-16. Next confirmation statement due 2023-10-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHALLEY GROUPS LTD has 2 persons with significant control on file:

  • Mr Saeed Desai born 1984 resident in United Kingdom, Indian national. Notified 2016-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Manjur Ahmed Karvana born 1974 resident in England, British national. Notified 2020-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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 Clitheroe: