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GANI RETAIL SOLUTIONS LTD

GANI RETAIL SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGANI RETAIL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05018407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GANI RETAIL SOLUTIONS LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GANI RETAIL SOLUTIONS LTD located?

    Registered Office Address
    2 Myrrh Street
    BL1 8XE Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GANI RETAIL SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    ABBEY RETAIL SOLUTIONS LIMITEDSep 03, 2007Sep 03, 2007
    EAST LANCS SERVICE STATION LIMITEDJan 19, 2004Jan 19, 2004

    What are the latest accounts for GANI RETAIL SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GANI RETAIL SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for GANI RETAIL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Mohammed Faruk Essap on Jun 01, 2025

    		2 pagesCH01

    Change of details for Mr Mohammed Faruk Essap as a person with significant control on Jun 01, 2025

    		2 pagesPSC04

    Registered office address changed from 1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD to 2 Myrrh Street Bolton BL1 8XE on Jun 11, 2025

    		1 pagesAD01

    Notification of Mohammed Faruk Essap as a person with significant control on Jun 01, 2025

    		2 pagesPSC01

    Cessation of Asif Ismail Vali Khurdam as a person with significant control on Jun 01, 2025

    		1 pagesPSC07

    Appointment of Mr Mohammed Faruk Essap as a director on Jun 01, 2025

    		2 pagesAP01

    Termination of appointment of Asif Ismail Vali Khurdam as a director on Jun 01, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Second filing of Confirmation Statement dated Jul 08, 2024

    		3 pagesRP04CS01

    08/07/24 Statement of Capital gbp 100

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jul 15, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 15/07/24

    Cancellation of shares. Statement of capital on Jun 17, 2024

    • Capital: GBP 100
    		6 pagesSH06

    Statement of capital following an allotment of shares on Jun 17, 2024

    • Capital: GBP 200
    		4 pagesSH01

    Termination of appointment of Faruk Essap as a director on Jun 17, 2024

    		1 pagesTM01

    Cessation of Faruk Essap as a person with significant control on Jun 17, 2024

    		1 pagesPSC07

    Notification of Asif Ismail Vali Khurdam as a person with significant control on Jun 17, 2024

    		2 pagesPSC01

    Appointment of Mr Asif Ismail Vali Khurdam as a director on Jun 17, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 27, 2024 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Mar 01, 2024

    • Capital: GBP 100
    		6 pagesSH06

    Statement of capital following an allotment of shares on Mar 01, 2024

    • Capital: GBP 200
    		5 pagesSH01

    Certificate of change of name

    Company name changed abbey retail solutions LIMITED\certificate issued on 12/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2024

    		RES15

    Notification of Faruk Essap as a person with significant control on Mar 01, 2024

    		2 pagesPSC01

    Appointment of Mr Faruk Essap as a director on Mar 01, 2024

    		2 pagesAP01

    Termination of appointment of Faruk Yakoob Patel as a director on Mar 01, 2024

    		1 pagesTM01

    Cessation of Faruk Yakoob Patel as a person with significant control on Mar 01, 2024

    		1 pagesPSC07
    View All Filings

    Who are the officers of GANI RETAIL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSAP, Mohammed Faruk
    Myrrh Street
    BL1 8XE Bolton
    2
    United Kingdom
    		Director
    Myrrh Street
    BL1 8XE Bolton
    2
    United Kingdom
    		United KingdomBritish336805860001
    PATEL, Aiyyub Yakoob
    Range Street
    BL3 6TN Bolton
    1-3
    Lancashire
    United Kingdom
    		Secretary
    Range Street
    BL3 6TN Bolton
    1-3
    Lancashire
    United Kingdom
    		150253860001
    PATEL, Bilal Yakoob
    4 View Street
    BL3 6LZ Bolton
    Lancashire
    		Secretary
    4 View Street
    BL3 6LZ Bolton
    Lancashire
    		British96118700001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		74312110032
    ESSAP, Faruk
    Floor Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st
    Lancashire
    		Director
    Floor Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st
    Lancashire
    		EnglandBritish240325160004
    KHURDAM, Asif Ismail Vali
    Floor Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st
    Lancashire
    United Kingdom
    		Director
    Floor Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st
    Lancashire
    United Kingdom
    		EnglandBritish324419660001
    PATEL, Faruk Yakoob
    161 Armadale Road
    BL3 4TP Bolton
    Lancashire
    		Director
    161 Armadale Road
    BL3 4TP Bolton
    Lancashire
    		EnglandBritish45047600002
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		900026930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GANI RETAIL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Faruk Essap
    Myrrh Street
    BL1 8XE Bolton
    2
    United Kingdom
    		Jun 01, 2025
    Myrrh Street
    BL1 8XE Bolton
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Asif Ismail Vali Khurdam
    Floor Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st
    Lancashire
    United Kingdom
    		Jun 17, 2024
    Floor Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Faruk Essap
    Floor Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st
    Lancashire
    		Mar 01, 2024
    Floor Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Faruk Yakoob Patel
    Floor Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st
    Lancashire
    		Jun 01, 2016
    Floor Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bilal Yakoob Patel
    Floor Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st
    Lancashire
    		Jun 01, 2016
    Floor Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ilyas Patel
    Floor Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st
    Lancashire
    		Jun 01, 2016
    Floor Abbey House
    270-272 Lever Street
    BL3 6PD Bolton
    1st
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0