Company NameNew Sylhet Holdings Limited
Company StatusActive
Company Number00888116
CategoryPrivate Limited Company
Incorporation Date21 September 1966(57 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Muhammed Rafique
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1991(25 years, 2 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Mayow Road
London
SE23 2XH
Director NameMrs Nurunnessa Rafique
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1991(25 years, 2 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Mayow Road
London
SE23 2XH
Director NameMr Rajik Muhammed Rafique
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2004(37 years, 6 months after company formation)
Appointment Duration20 years, 1 month
RoleWholesaler
Country of ResidenceEngland
Correspondence Address53 Mayow Road
London
SE23 2XH
Secretary NameMr Rajik Muhammed Rafique
NationalityBritish
StatusCurrent
Appointed03 April 2004(37 years, 6 months after company formation)
Appointment Duration20 years, 1 month
RoleWholesaler
Country of ResidenceUnited Kingdom
Correspondence Address53 Mayow Road
London
SE23 2XH
Secretary NameMr Muhammed Rafique
NationalityBritish
StatusResigned
Appointed03 December 1991(25 years, 2 months after company formation)
Appointment Duration12 years, 4 months (resigned 03 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Mayow Road
London
SE23 2XH

Location

Registered Address53 Mayow Road
London
SE23 2XH
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardPerry Vale
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

68.6k at £1Muhammad Jamal Rafique
33.33%
Ordinary
68.6k at £1Muhammad Rajik Rafique
33.33%
Ordinary
68.6k at £1Rebecca Rafique
33.33%
Ordinary

Financials

Year2014
Net Worth£290,057
Cash£17,966
Current Liabilities£2,453

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 November 2023 (5 months, 3 weeks ago)
Next Return Due12 December 2024 (6 months, 3 weeks from now)

Charges

22 December 1983Delivered on: 6 January 1984
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker

Classification: Cross guarantee & debenture
Secured details: All moneys due or to become due from the company and/or bonmarche wine (sippers) limited to the chargee.
Particulars: See doc for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 January 2021Confirmation statement made on 28 November 2020 with no updates (3 pages)
31 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
18 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
4 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
16 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
13 December 2016Director's details changed for Mr Rajik Muhammed Rafique on 28 November 2016 (2 pages)
13 December 2016Director's details changed for Mr Rajik Muhammed Rafique on 28 November 2016 (2 pages)
13 December 2016Director's details changed for Mr Rajik Muhammed Rafique on 28 November 2016 (2 pages)
13 December 2016Secretary's details changed for Mr Muhammad Rajik Rafique on 28 November 2016 (1 page)
13 December 2016Director's details changed for Mr Rajik Muhammed Rafique on 28 November 2016 (2 pages)
13 December 2016Secretary's details changed for Mr Muhammad Rajik Rafique on 28 November 2016 (1 page)
12 December 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 205,920
(6 pages)
1 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 205,920
(6 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 205,920
(6 pages)
4 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 205,920
(6 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 205,920
(6 pages)
5 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 205,920
(6 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
30 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
6 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
14 January 2011Secretary's details changed for Mr Rajik Mohummad Rafique on 1 November 2010 (1 page)
14 January 2011Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
14 January 2011Secretary's details changed for Mr Rajik Mohummad Rafique on 1 November 2010 (1 page)
14 January 2011Secretary's details changed for Mr Rajik Mohummad Rafique on 1 November 2010 (1 page)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 December 2009Director's details changed for Rajik Mohummad Rafique on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
14 December 2009Director's details changed for Rajik Mohummad Rafique on 14 December 2009 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 May 2009Notice of assignment of name or new name to shares (1 page)
14 May 2009Notice of assignment of name or new name to shares (1 page)
18 December 2008Director and secretary's change of particulars / rajik rafique / 20/01/2008 (1 page)
18 December 2008Director and secretary's change of particulars / rajik rafique / 20/01/2008 (1 page)
18 December 2008Return made up to 28/11/08; full list of members (4 pages)
18 December 2008Return made up to 28/11/08; full list of members (4 pages)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 November 2007Return made up to 28/11/07; full list of members (3 pages)
30 November 2007Return made up to 28/11/07; full list of members (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 December 2006Return made up to 28/11/06; full list of members (7 pages)
20 December 2006Return made up to 28/11/06; full list of members (7 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 January 2006Return made up to 03/12/05; full list of members (7 pages)
9 January 2006Return made up to 03/12/05; full list of members (7 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 January 2005Amending cert PLC to piv (1 page)
24 January 2005Amending cert PLC to piv (1 page)
13 December 2004Return made up to 03/12/04; full list of members (7 pages)
13 December 2004Return made up to 03/12/04; full list of members (7 pages)
23 November 2004Certificate of re-registration from Public Limited Company to Private (1 page)
23 November 2004Application for reregistration from PLC to private (1 page)
23 November 2004Re-registration of Memorandum and Articles (13 pages)
23 November 2004Re-registration of Memorandum and Articles (13 pages)
23 November 2004Certificate of re-registration from Public Limited Company to Private (1 page)
23 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 November 2004Application for reregistration from PLC to private (1 page)
16 August 2004Full accounts made up to 31 December 2003 (11 pages)
16 August 2004Full accounts made up to 31 December 2003 (11 pages)
17 May 2004Secretary resigned (1 page)
17 May 2004Secretary resigned (1 page)
20 April 2004New secretary appointed;new director appointed (2 pages)
20 April 2004New secretary appointed;new director appointed (2 pages)
19 December 2003Return made up to 03/12/03; full list of members (7 pages)
19 December 2003Return made up to 03/12/03; full list of members (7 pages)
7 August 2003Full accounts made up to 31 December 2002 (11 pages)
7 August 2003Full accounts made up to 31 December 2002 (11 pages)
2 December 2002Return made up to 03/12/02; full list of members (7 pages)
2 December 2002Return made up to 03/12/02; full list of members (7 pages)
29 July 2002Full accounts made up to 31 December 2001 (11 pages)
29 July 2002Full accounts made up to 31 December 2001 (11 pages)
3 January 2002Return made up to 03/12/01; full list of members (6 pages)
3 January 2002Return made up to 03/12/01; full list of members (6 pages)
27 December 2001Amended full accounts made up to 31 December 2000 (11 pages)
27 December 2001Amended full accounts made up to 31 December 2000 (11 pages)
26 June 2001Full accounts made up to 31 December 2000 (11 pages)
26 June 2001Full accounts made up to 31 December 2000 (11 pages)
28 December 2000Return made up to 03/12/00; full list of members (6 pages)
28 December 2000Return made up to 03/12/00; full list of members (6 pages)
18 July 2000Full accounts made up to 31 December 1999 (11 pages)
18 July 2000Full accounts made up to 31 December 1999 (11 pages)
10 December 1999Return made up to 03/12/99; full list of members (6 pages)
10 December 1999Return made up to 03/12/99; full list of members (6 pages)
4 August 1999Full accounts made up to 31 December 1998 (11 pages)
4 August 1999Full accounts made up to 31 December 1998 (11 pages)
10 December 1998Return made up to 03/12/98; no change of members (4 pages)
10 December 1998Return made up to 03/12/98; no change of members (4 pages)
4 July 1998Full accounts made up to 31 December 1997 (11 pages)
4 July 1998Full accounts made up to 31 December 1997 (11 pages)
19 December 1997Return made up to 03/12/97; no change of members (4 pages)
19 December 1997Return made up to 03/12/97; no change of members (4 pages)
28 July 1997Full accounts made up to 31 December 1996 (10 pages)
28 July 1997Full accounts made up to 31 December 1996 (10 pages)
12 December 1996Return made up to 03/12/96; full list of members (6 pages)
12 December 1996Return made up to 03/12/96; full list of members (6 pages)
2 August 1996Full accounts made up to 31 December 1995 (10 pages)
2 August 1996Full accounts made up to 31 December 1995 (10 pages)
14 December 1995Return made up to 03/12/95; no change of members (4 pages)
14 December 1995Return made up to 03/12/95; no change of members (4 pages)
26 July 1995Full accounts made up to 31 December 1994 (10 pages)
26 July 1995Full accounts made up to 31 December 1994 (10 pages)
25 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
25 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
21 September 1966Certificate of incorporation (1 page)
21 September 1966Certificate of incorporation (1 page)