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AMFA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amfa Holdings Limited. The company was founded 25 years ago and was given the registration number 03597532. The firm's registered office is in LEICS. You can find them at 5-9 Robinson Road, Leicester, Leics, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMFA HOLDINGS LIMITED
Company Number:03597532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5-9 Robinson Road, Leicester, Leics, LE5 4NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 The Fairway, Oadby, Leicester, LE2 2HN

Secretary15 July 1998Active
49 The Fairway, Oadby, Leicester, LE2 2HN

Director15 July 1998Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary14 July 1998Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director14 July 1998Active

People with Significant Control

Mr Mohamed Rafiq Vindhani
Notified on:01 July 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:5-9 Robinson Road, Leics, LE5 4NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-07-28Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-07-16Confirmation statement

Confirmation statement with no updates.

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2017-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-04Mortgage

Mortgage satisfy charge full.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Accounts

Accounts with accounts type total exemption small.

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2012-08-09Annual return

Annual return company with made up date full list shareholders.

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