RAFIK HOLDINGS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
RAFIK HOLDINGS LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
RAFIK HOLDINGS LIMITED was incorporated 3 years ago on 15/01/2021 and has the registered number: 13136784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RAFIK HOLDINGS LIMITED was incorporated 3 years ago on 15/01/2021 and has the registered number: 13136784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RAFIK HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
50 WOODGATE
LEICESTER
LE3 5GF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ISN DISTRIBUTORS TISSUE PAPER HOLDINGS LIMITED (until 20/04/2023)
ISN DISTRIBUTORS TISSUE PAPER HOLDINGS LIMITED (until 20/04/2023)
NATSONS TISSUE PAPER HOLDINGS LIMITED (until 11/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAHOMED RAFIQ ISMAIL NATHANI | Dec 1959 | British | Director | 2021-01-15 | CURRENT |
MR SHIRAZ ISMAIL NATHANI | Jun 1965 | British | Director | 2021-01-15 UNTIL 2021-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mahomed Rafik Ismail Nathani | 2021-02-05 | 12/1959 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Shiraz Ismail Nathani | 2021-01-15 - 2021-02-05 | 6/1965 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rafik Holdings Limited | 2023-12-26 | 30-04-2023 | £8,337,045 Cash |
ISN Distributors Tissue Paper Holdings Limited | 2022-10-11 | 30-04-2022 | £1,999,879 Cash |