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NEW SYLHET HOLDINGS LIMITED

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

This company is commonly known as New Sylhet Holdings Limited. The company was founded 57 years ago and was given the registration number 00888116. The firm's registered office is in . You can find them at 53 Mayow Road, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEW SYLHET HOLDINGS LIMITED
Company Number:00888116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:53 Mayow Road, London, SE23 2XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Mayow Road, London, SE23 2XH

Secretary03 April 2004Active
53 Mayow Road, London, SE23 2XH

Director-Active
53 Mayow Road, London, SE23 2XH

Director-Active
53 Mayow Road, London, SE23 2XH

Director03 April 2004Active
53 Mayow Road, London, SE23 2XH

Secretary-Active

People with Significant Control

Mr Muhammed Rafique
Notified on:28 November 2016
Status:Active
Date of birth:January 1939
Nationality:British
Address:53 Mayow Road, SE23 2XH
Nature of control:
  • Significant influence or control
Mr Rajik Muhammed Rafique
Notified on:28 November 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:53 Mayow Road, SE23 2XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts amended with accounts type total exemption full.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2016-12-13Officers

Change person director company with change date.

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2016-12-13Officers

Change person director company with change date.

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2016-12-13Officers

Change person secretary company with change date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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