Pancholi's Group Limited
- Micro
- Active
- 2 years
- Real address
- 2 directors
- 2 owners
- Family business
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Pancholi's Group Limited is a private limited company registered in England/Wales with the registration number 14630165. The company was founded two years ago on February 01, 2023, and registered at RM16 2DW, England, Grays, 30 Grangewick Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the agents involved in the sale of food, beverages and tobacco, the non-specialised wholesale of food, beverages and tobacco industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 50%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Cessation of Dhirenkumar Nareshchandra Pancholi as a person with significant control on 2025-01-01Download 1 page pdf report
-
Change of details for Miss Vrunda Pancholi as a person with significant control on 2025-01-01Download 3 pages pdf report
-
Change of details for Mrs Krupaben Dhirenkumar Pancholi as a person with significant control on 2025-01-01Download 3 pages pdf report
FAQ about Pancholi's Group Limited
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