LIVE · CORPUS
/ Dossier
■
KHODAL RETAIL TRADING LIMITED
Low- Status
- active
- Incorporated
- 2023-01-26
- Legal form
- ltd
- Activity
- 47110
- Registered office
- 15 Mitchinson Walk, Coventry, CV6 7PL, England
KHODAL RETAIL TRADING LIMITED is a ltd registered in GB, incorporated 2023-01-26 (active).
Ownership & control
Owners / controllers
- KHODAL RETAIL TRADING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Dipakkumar Babubhai Togadiyabeneficial owner 50%→KHODAL RETAIL TRADING LIMITED
- 1Mr Jayantilal Ratna Ponkiyabeneficial owner 50%→KHODAL RETAIL TRADING LIMITED
- 1Mr Dipakkumar Babubhai Togadiyabeneficial owner 37.5%→KHODAL RETAIL TRADING LIMITED
- 1Mr Jayantilal Ratna Ponkiyabeneficial owner 37.5%→KHODAL RETAIL TRADING LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 14618897
- Status
- active
- Type
- ltd
- Incorporated
- 2023-01-26
- Registered office
- 15 Mitchinson Walk, Coventry, CV6 7PL, England
- SIC
- 47110
Officers · 1 active
- TOGADIYA, Dipakkumar Babubhaidirector · British · appt 2023-01-26
Beneficial owners · PSC · 2 current
- ●Mr Dipakkumar Babubhai Togadiya25–50% sharesindividual PSC · England · since 2023-01-26
- ●Mr Jayantilal Ratna Ponkiya25–50% sharesindividual PSC · England · since 2023-01-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-01-31
- Accounts due
- 2026-10-31
- Confirmation stmt due
- 2027-02-02