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PANCHOLI'S GROUP LIMITED

Active
14630165·incorporated 2023-02-01

PANCHOLI'S GROUP LIMITED is an active UK private limited company, incorporated on 1 February 2023 at Companies House (number 14630165; OpenRegistry canonical ID GB-14630165-pancholi-s-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 6,968 active companies registered in Grays (postcode RM16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-01
Registered Address
30 GRANGEWICK ROAD, GRAYS, RM16 2DW, ENGLAND
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

PANCHOLI'S GROUP LIMITED has 2 persons with significant control on file:

  • Miss Vrunda Pancholi born 2004 resident in England, British national. Notified 2023-02-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Krupaben Dhirenkumar Pancholi born 1979 resident in England, British national. Notified 2023-02-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dhirenkumar Nareshchandra Pancholi born 1978 resident in England, British national. Notified 2023-02-01. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Grays: