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Companies House/Coventry/Company profile

HENLEY RETAIL PB LIMITED

Active
13861758·incorporated 2022-01-20

HENLEY RETAIL PB LIMITED is an active UK private limited company, incorporated on 20 January 2022 at Companies House (number 13861758; OpenRegistry canonical ID GB-13861758-henley-retail-pb-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-20
Registered Address
BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HENLEY RETAIL PB LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

HENLEY RETAIL PB LIMITED has 3 persons with significant control on file:

  • Akm & Son Holdings Limited. Notified 2022-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Henley Retail Group Limited (United Kingdom reg. 12719946). Notified 2022-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amritpal Singh Mahay born 1983 resident in United Kingdom, British national. Notified 2024-04-10.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Henley Retail Group Limited (United Kingdom reg. 12719946). Notified 2022-01-20. Ceased 2022-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13861758.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.