RAFIK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RAFIK HOLDINGS LIMITED
COMPANY NUMBER
13136784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
11/05/2022
20/04/2023
ISN DISTRIBUTORS TISSUE PAPER HOLDINGS LIMITED
View all previous names
LEICESTER
LE3 5GF
50 Woodgate
LEICESTER
LE3 5GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATSONS TISSUE PAPER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATSONS MIDLAND PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAFIK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAFIK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAFIK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2021 - Present (3 years and 11 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Jun 1965 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATSONS TISSUE PAPER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATSONS MIDLAND PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | Shiraz Ismail Nathani (904182252) has left the board |
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