ROLEX RETAIL LTD
1 LINGHAM LANE, WIRRAL CH46 7SA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14771504
- Last Updated: 01 Jan 2024
Company Profile
ROLEX RETAIL LTD was incorporated on Friday, March 31, 2023 as a Private Limited Company with registered address in WIRRAL. ROLEX RETAIL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 1 year 7 months and 8 days.
| Name | ROLEX RETAIL LTD |
|---|---|
| Company number | 14771504 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LINGHAM LANE WIRRAL CH46 7SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Hidhayadul Nooria Mohamed Hasan Nationality: British |
Dates: Friday, May 5, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Mahim Anwar Mohamed Hasan Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Hidhayadul Nooria Mohamed Hasan Nationality: British |
Dates: Friday, March 31, 2023 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROLEX RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROLEX RETAIL LTD | 31 Mar 2023 |