Patel (Uk) Retailers Limited

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Company number
15763666
Status
Active
Registered address
111 Oversetts Road, Newhall, Swadlincote, England, De11 0sn
Incorporated
5 June 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100, 68100, 68209, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Patel, Bhavin Rajnikant
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-05
    • Bhavin Rajnikant PATEL — Officer, appointed 2025-09-22
    • Bhavin Rajnikant PATEL — Officer, appointed 2024-10-02
    • Bhavin Rajnikant PATEL — Officer, appointed 2024-06-05
  • Patel, Kinjal Bhavin
    Director
    Nationality: Indian · Residence: England · Appointed: 2024-06-05
    • Kinjal Bhavin PATEL — Officer, appointed 2024-06-05

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-31 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-02-17 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-02-17 · Type: MR01
  • change-person-director-company-with-change-date
    Date: 2024-06-14 · Type: CH01
  • incorporation-company
    Date: 2024-06-05 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Bhavin Rajnikant Patel
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-06-05
  • Miss Kinjal Dhirajlal
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-06-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 6 linked appointment entries

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

PATEL (UK) RETAILERS LIMITED - UK Company Risk Report