Rafik Holdings Limited

General information

Name:

Rafik Holdings Ltd

Office Address:

50 Woodgate LE3 5GF Leicester

Number: 13136784

Incorporation date: 2021-01-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Leicester registered with number: 13136784. This firm was registered in 2021. The headquarters of the firm is situated at 50 Woodgate . The area code for this place is LE3 5GF. This firm has a history in registered name change. Up till now the company had two different names. Up to 2023 the company was run under the name of Isn Distributors Tissue Paper Holdings and before that its registered company name was Natsons Tissue Paper Holdings. This business's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Sat, 30th Apr 2022 is the last time when the company accounts were filed.

The company has one director currently running this particular business, namely Mahomed N. who has been performing the director's tasks for three years. Since 2021 Shiraz N., had been functioning as a director for this business up to the moment of the resignation in February 2021.

Mahomed Rafik Ismail N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Rafik Holdings Limited 2023-04-20
  • Isn Distributors Tissue Paper Holdings Limited 2022-05-11
  • Natsons Tissue Paper Holdings Limited 2021-01-15

Company staff

Mahomed N.

Role: Director

Appointed: 15 January 2021

Latest update: 29 March 2024

People with significant control

Mahomed Rafik Ismail N.
Notified on 5 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shiraz N.
Notified on 15 January 2021
Ceased on 5 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 15 January 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Confirmation statement with updates 2024/03/24 (CS01)
filed on: 24th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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