ASHRAF HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7EA
Company number 05009367
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address C/O KAPREKAR 2ND FLOOR, 94 NEW WALK, LEICESTER, LE1 7EA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 7 January 2017 with updates; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ASHRAF HOLDINGS LIMITED are www.ashrafholdings.co.uk, and www.ashraf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ashraf Holdings Limited is a Private Limited Company. The company registration number is 05009367. Ashraf Holdings Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Ashraf Holdings Limited is C O Kaprekar 2nd Floor 94 New Walk Leicester Le1 7ea. . YOUNIS, Reehaun is a Director of the company. Secretary ASHRAF, Raja Mohamed has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHRAF, Ayyaz has been resigned. Director ASHRAF, Gemma has been resigned. Director ASHRAF, Shabaz has been resigned. Director ASHRAF, Sheraz has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
YOUNIS, Reehaun
Appointed Date: 04 November 2013
44 years old

Resigned Directors

Secretary
ASHRAF, Raja Mohamed
Resigned: 01 October 2014
Appointed Date: 07 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Director
ASHRAF, Ayyaz
Resigned: 01 January 2011
Appointed Date: 07 January 2004
48 years old
Director
ASHRAF, Gemma
Resigned: 01 October 2014
Appointed Date: 01 July 2008
45 years old
Director
ASHRAF, Shabaz
Resigned: 01 October 2014
Appointed Date: 01 July 2008
44 years old
Director
ASHRAF, Sheraz
Resigned: 01 November 2010
Appointed Date: 01 July 2008
47 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Reehaun Younis
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more

ASHRAF HOLDINGS LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
15 Jan 2004
New director appointed
15 Jan 2004
Director resigned
15 Jan 2004
Secretary resigned
15 Jan 2004
Registered office changed on 15/01/04 from: marquess court 69 southampton row london WC1B 4ET
07 Jan 2004
Incorporation

ASHRAF HOLDINGS LIMITED Charges

8 June 2005
Debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property being 71 windsor road prestwich bury…

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