SUPERHOUSE (UK) LIMITED - LEICESTER


Company Profile Company Filings

Overview

SUPERHOUSE (UK) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SUPERHOUSE (UK) LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: 03520781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SUPERHOUSE (UK) LIMITED - LEICESTER

This company is listed in the following categories:
15200 - Manufacture of footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HIMALAYAN HOUSE 430 THURMASTON BOULEVARD
LEICESTER
LE4 9LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AKBAR WARIS Nov 1970 British Director 2002-02-21 CURRENT
MR NOAIN BAKSHI Nov 1985 Indian Director 2017-01-19 CURRENT
MUKHTARUL AMIN Feb 1952 Indian Director 1998-03-03 CURRENT
MR NOAIN BAKSHI Secretary 2018-03-21 CURRENT
MR MOHAMMED AHMER SOLEJA Sep 1967 Director 1998-03-03 UNTIL 1998-04-07 RESIGNED
VINAY SANAN Oct 1956 Indian Director 1998-03-03 UNTIL 2017-01-19 RESIGNED
SARTAJ AHMAD AHMAD Aug 1961 Indian Director 2004-09-04 UNTIL 2016-02-29 RESIGNED
ANIL KUMAR AGARWAL Dec 1954 Indian Director 1998-03-03 UNTIL 2020-08-24 RESIGNED
MR MOHAMMED AHMER SOLEJA Sep 1967 Secretary 1998-03-03 UNTIL 1999-04-01 RESIGNED
MR VENESH DWARKADAS DATTANI Secretary 2017-01-19 UNTIL 2018-03-21 RESIGNED
RICHARD BREWSTER Jul 1979 Secretary 2004-07-23 UNTIL 2005-11-29 RESIGNED
ANIL KUMAR AGARWAL Dec 1954 Indian Secretary 1999-04-01 UNTIL 2017-01-19 RESIGNED
GRAHAM TYRRELL Nov 1948 British Director 1999-07-22 UNTIL 2002-09-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-03 UNTIL 1998-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mukhtarul Amin 2016-04-06 2/1952 Kanpur   Uttar Pradesh Right to appoint and remove directors
Superhouse Leathers Ltd 2016-04-06 Kanpur   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGGS INDUSTRIAL FOOTWEAR LIMITED LEICESTER ENGLAND Active SMALL 46420 - Wholesale of clothing and footwear
SOLEJA & SON LIMITED LONDON Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
K & Y TRADING LIMITED Active DORMANT 46900 - Non-specialised wholesale trade
PATRICK SHOES LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
PATRICK SHOES (NO.1) LIMITED LEICESTER ENGLAND Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
SPENCEFIELD HOMES LIMITED LEICESTER ENGLAND Active -... DORMANT 41202 - Construction of domestic buildings
MASHA INTERNATIONAL LTD LEICESTER ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
SPENCEFIELD INTERNATIONAL LTD LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Superhouse (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-03-2020 £127,112 Cash £896,024 equity
Superhouse (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-03-2019 £131,438 Cash £870,125 equity
Superhouse (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £139,311 Cash £812,196 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NOMADS CLOTHING LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
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SPL BLACKING LTD LEICESTERSHIRE Active MICRO ENTITY 25610 - Treatment and coating of metals
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MS TOWN PLANNING LIMITED LEICESTER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
US2 PROPERTY LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate