CompaniesInTheUK

PANCHOLI'S GROUP LIMITED

Company number 14630165 ·

Active

2 active / 1 ceased · persons with significant control

Miss Vrunda Pancholi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-02-01
Date of birth
October 2004
Nationality
British
Country of residence
England
Correspondence address
30, Grangewick Road, Grays, RM16 2DW, England

Mrs Krupaben Dhirenkumar Pancholi

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-02-01
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
30, Grangewick Road, Grays, RM16 2DW, England

Mr Dhirenkumar Nareshchandra Pancholi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-01
Ceased on
2025-01-01
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
30, Grangewick Road, Grays, RM16 2DW, England