Menna Overview
Here’s a quick overview of RAFIK HOLDINGS LIMITED 👀 — a Leicester based business that started in 2021.
RAFIK HOLDINGS LIMITED
- Company statusactive
- Company No13136784
- Age5 years 10 months Incorporated 15 January 2021
- Officers1
Address
50 Woodgate, Leicester, LE3 5GF, England
RAFIK HOLDINGS LIMITED is an active company incorporated on 15 January 2021 and based in Leicester, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 01 Jun 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Memorandum Articles
2 Years Ago on 24 Apr 2024
Resolution
2 Years Ago on 24 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 24 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Resolution
4 Years Ago on 13 May 2022
Memorandum Articles
4 Years Ago on 13 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 12 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 12 May 2022
Certificate Change Of Name Company
4 Years Ago on 11 May 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATHANI, Mahomed Rafik Ismail | director | Dec 1959 | 15 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nathani Family Trust | 19 Apr 2024 | |
| Mr Mahomed Rafik Ismail Nathani | Dec 1959 | 05 Feb 2021 |
| Mr Shiraz Ismail Nathani | Jun 1965 | 15 Jan 2021 |
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Here’s a quick overview of RAFIK HOLDINGS LIMITED 👀 — a Leicester based business that started in 2021.