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 - LEICESTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATSONS MIDLAND PACKAGING LIMITED ERITH ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
EURONAT INTERNATIONAL LIMITED LEICESTER Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
NATSONS TISSUES LIMITED Dissolved... MICRO ENTITY 47190 - Other retail sale in non-specialised stores
SIMPLE SELF STORAGE LIMITED LEICESTERSHIRE Active TOTAL EXEMPTION FULL 77299 - Renting and leasing of other personal and household goods
SHIRAZ HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ENVIRO TISSUES LIMITED LEICESTER Dissolved... MICRO ENTITY 46900 - Non-specialised wholesale trade
ISN DISTRIBUTORS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
AQUACAN U.K. LTD LONDON ENGLAND Dissolved... DORMANT 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
EURONAT HOLDINGS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNIVERSAL INDUSTRIES (MIDLANDS) LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

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

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