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 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
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 |
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 |