RH
RAFIK HOLDINGS LIMITED
ActiveCompany number 13136784
Leicester, England · Incorporated 15 January 2021
50 Woodgate, Leicester, LE3 5GF, England
Last updated on 12 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 February 2021
Company history
Previous company names
NATSONS TISSUE PAPER HOLDINGS LIMITED · 15 January 2021 – 11 May 2022
ISN DISTRIBUTORS TISSUE PAPER HOLDINGS LIMITED · 11 May 2022 – 20 April 2023
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months
Financial snapshot
Last accounts type
Micro Entity
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Nathani Family Trust
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
19 April 2024
Funding
1 funding round5 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Micro Entity
Accounts
14 October 2025
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Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2025
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Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2025
View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025
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Accounts Amended With Accounts Type Total Exemption Full
Accounts
28 November 2024
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Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024
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Confirmation Statement With Updates
Confirmation Statement
26 April 2024
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Capital Name Of Class Of Shares
Capital
24 April 2024
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Resolution
Resolution
24 April 2024
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Memorandum Articles
Incorporation
24 April 2024
View
Confirmation Statement With Updates
Confirmation Statement
24 March 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023
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Confirmation Statement With No Updates
Confirmation Statement
16 November 2023
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Certificate Change Of Name Company
Change Of Name
20 April 2023
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Change To A Person With Significant Control
Persons With Significant Control
16 November 2022
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Change Person Director Company With Change Date
Officers
16 November 2022
View
Confirmation Statement With Updates
Confirmation Statement
16 November 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022
View
Memorandum Articles
Incorporation
13 May 2022
View
Resolution
Resolution
13 May 2022
View
Capital Variation Of Rights Attached To Shares
Capital
12 May 2022
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Capital Name Of Class Of Shares
Capital
12 May 2022
View
Certificate Change Of Name Company
Change Of Name
11 May 2022
View
Change Account Reference Date Company Current Extended
Accounts
13 April 2022
View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2021
View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2021
View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021
View
Termination Director Company With Name Termination Date
Officers
17 March 2021
View
Resolution
Resolution
18 February 2021
View
Capital Name Of Class Of Shares
Capital
18 February 2021
View
Resolution
Resolution
18 February 2021
View
Memorandum Articles
Incorporation
18 February 2021
View
Memorandum Articles
Incorporation
18 February 2021
View
Resolution
Resolution
17 February 2021
View
Legacy
Insolvency
17 February 2021
View
Capital Statement Capital Company With Date Currency Figure
Capital
17 February 2021
View
Legacy
Capital
17 February 2021
View
Capital Variation Of Rights Attached To Shares
Capital
17 February 2021
View
Capital Allotment Shares
Capital
9 February 2021
View
Incorporation Company
Incorporation
15 January 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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