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HENLEY RETAIL GC LIMITED
Active
13956079 · incorporated 2022-03-04
HENLEY RETAIL GC LIMITED is an active UK private limited company, incorporated on 4 March 2022 at Companies House (number 13956079; OpenRegistry canonical ID GB-13956079-henley-retail-gc-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 33,412 active UK entities in that code and one of 29,927 active companies registered in Coventry (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
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
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-29 . Next confirmation statement due 2026-12-13 .
Persons with significant control HENLEY RETAIL GC LIMITED has 1 person with significant control on file:
Henley Retail Group Limited (United Kingdom reg. 12719946). Notified 2024-06-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Rakesh Amin born 1987 resident in United Kingdom, British national. Notified 2022-03-04. Ceased 2023-09-05. Has significant influence or control Mr Sagar Vishnubhai Patel born 1987 resident in United Kingdom, British national. Notified 2022-03-04. Ceased 2023-09-05. Has significant influence or control Henley Retail Group Limited (United Kingdom reg. 12719946). Notified 2022-03-04. Ceased 2023-09-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Prashant Hareshbhai Patel born 1982 resident in United Kingdom, British national. Notified 2023-09-05. Ceased 2024-06-18. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Jaykumar Ashwinlal Sukhadia born 1976 resident in United Kingdom, Indian national. Notified 2023-09-05. Ceased 2024-06-16. Owns 25–50% of shares Holds 25–50% of voting rights
Similar UK companies Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):
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