RAFIK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13136784

Incorporation date

15/01/2021

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

14/10/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

20/05/2025

Notification of Nathani Family Trust as a person with significant control on 2024-04-19

View PDF (2 pages)

20/05/2025

Cessation of Mahomed Rafik Ismail Nathani as a person with significant control on 2024-04-19

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

28/11/2024

Amended total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

17/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (5 pages)

24/04/2024

Change of share class name or designation

View PDF (2 pages)

24/04/2024

Resolutions

View PDF (1 pages)

24/04/2024

Memorandum and Articles of Association

View PDF (20 pages)

24/03/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (5 pages)

22/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

16/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

20/04/2023

Certificate of change of name

View PDF (3 pages)

16/11/2022

Change of details for Mr Mahomed Rafiq Ismail Nathani as a person with significant control on 2022-11-16

View PDF (2 pages)

16/11/2022

Director's details changed for Mr Mahomed Rafiq Ismail Nathani on 2022-11-16

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+316.88 % *

* during past year

Cash in Bank

£8,337,045.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.01M
-
0.00
2.00M
-

2023
-
12.19M
-
0.00
8.34M
-

2023
-
12.19M
-
0.00
8.34M
-

Employees

2023

Employees

Net Assets(GBP)

12.19M £505.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.34M £316.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nathani, Mahomed Rafik Ismail	Director	15/01/2021 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About RAFIK HOLDINGS LIMITED

RAFIK HOLDINGS LIMITED is an(a) Active company incorporated on 15/01/2021 with the registered office located at 50 Woodgate, Leicester LE3 5GF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAFIK HOLDINGS LIMITED?

RAFIK HOLDINGS LIMITED is currently Active. It was registered on 15/01/2021 .

Where is RAFIK HOLDINGS LIMITED located?

RAFIK HOLDINGS LIMITED is registered at 50 Woodgate, Leicester LE3 5GF.

What does RAFIK HOLDINGS LIMITED do?

RAFIK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RAFIK HOLDINGS LIMITED?

The latest filing was on 14/10/2025: Micro company accounts made up to 2025-04-30.