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PATRICK SHOES LIMITED

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

This company is commonly known as Patrick Shoes Limited. The company was founded 10 years ago and was given the registration number 09632082. The firm's registered office is in LEICESTER. You can find them at Himalayan House 430 Thurmaston Boulevard, Thurmaston, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PATRICK SHOES LIMITED
Company Number:09632082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Himalayan House 430 Thurmaston Boulevard, Thurmaston, Leicester, England, LE4 9LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Himalayan House, 430 Thurmaston Boulevard, Thurmaston, Leicester, England, LE4 9LE

Secretary10 June 2015Active
Himalayan House, 430 Thurmaston Boulevard, Thurmaston, Leicester, England, LE4 9LE

Director10 June 2015Active
Himalayan House, 430 Thurmaston Boulevard, Leicester, United Kingdom, LE4 9LE

Director29 April 2016Active
Himalayan House, 430 Thurmaston Boulevard, Thurmaston, Leicester, England, LE4 9LE

Director01 January 2020Active
Himalayan House, 430 Thurmaston Boulevard, Thurmaston, Leicester, England, LE4 9LE

Director21 June 2016Active

People with Significant Control

Superhouse (Uk) Limited
Notified on:20 December 2023
Status:Active
Country of residence:England
Address:Himalayan House, 430 Thurmaston Boulevard, Leicester, England, LE4 9LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Akbar Waris
Notified on:01 May 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Himalayan House, 430 Thurmaston Boulevard, Leicester, England, LE4 9LE
Nature of control:
  • Significant influence or control
Mrs Shahina Mukhtar
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:Indian
Country of residence:England
Address:Himalayan House, 430 Thurmaston Boulevard, Leicester, England, LE4 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Zafarul Amin
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:Indian
Country of residence:England
Address:Himalayan House, 430 Thurmaston Boulevard, Leicester, England, LE4 9LE
Nature of control:
  • Right to appoint and remove directors
Mr Mukhtarul Amin
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:Indian
Country of residence:United Kingdom
Address:Himalayan House, 430 Thurmaston Boulevard, Leicester, United Kingdom, LE4 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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