Safia Mustafa Holdings Ltd. net worth, address, company information. Free

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Safia Mustafa Holdings Ltd (reg no 05645527) is a private limited company founded on 2005-12-06 in England. The firm was registered at Unit 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. Having undergone a change in 2018-12-11, the previous name this firm utilized was Denlease Limited. Safia Mustafa Holdings Ltd is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Safia Mustafa Holdings Ltd
Number	05645527
Date of Incorporation:	December 6, 2005
End of financial year:	31 March
Address:	Unit 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Mustafa M. (in the company from 06 December 2005). The Companies House indexes 1 person of significant control - Mustafa M., the only professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Mustafa M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates December 6, 2023 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 6, 2023 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 2 College Court Morley Leeds LS27 7WF. Change occurred on January 31, 2024. Company's previous address: Unit 4 Carlton Court Brown Lane West Leeds LS12 6LT England. filed on: 31st, January 2024 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to December 31, 2022 (was March 31, 2023). filed on: 1st, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates December 6, 2022 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 5th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 6, 2021 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, June 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates December 6, 2020 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 4 Carlton Court Brown Lane West Leeds LS12 6LT. Change occurred on February 24, 2021. Company's previous address: Queens Specialist Building Queen Street Farnworth Bolton BL4 7AH England. filed on: 24th, February 2021 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, December 2020 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 20th, August 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 6, 2019 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates December 6, 2018 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 056455270002, created on March 15, 2019 filed on: 20th, March 2019 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 056455270001, created on December 12, 2018 filed on: 20th, December 2018 \| mortgage	Free Download (44 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 11, 2018 filed on: 11th, December 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 6, 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Queens Specialist Building Queen Street Farnworth Bolton BL4 7AH. Change occurred on October 25, 2017. Company's previous address: 2 College Court Gildersome Leeds West Yorkshire LS27 7WF. filed on: 25th, October 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates December 6, 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2015 filed on: 30th, December 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 3rd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2014 filed on: 24th, December 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 3rd, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2013 filed on: 6th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 6, 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 15th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2012 filed on: 21st, December 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 18th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2011 filed on: 13th, December 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 1st, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2010 filed on: 8th, March 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 15, 2010 filed on: 15th, June 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on June 15, 2010. Old Address: 164-166 High Road Ilford Essex IG1 1LL filed on: 15th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 6, 2009 filed on: 8th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On December 6, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on December 6, 2009 filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 23rd, October 2009 \| accounts	Free Download (2 pages)
(363a) Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 4th, August 2008 \| accounts	Free Download (2 pages)
(363a) Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 26th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 26th, October 2007 \| accounts	Free Download (2 pages)
(363s) Period up to January 6, 2007 - Annual return with full member list filed on: 6th, January 2007 \| annual return	Free Download (6 pages)
(363s) Period up to January 6, 2007 - Annual return with full member list filed on: 6th, January 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 12/06/06 from: first floor, 262B high road ilford essex IG1 1QF filed on: 12th, June 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 12/06/06 from: first floor, 262B high road ilford essex IG1 1QF filed on: 12th, June 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 12th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, December 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2005 \| incorporation	Free Download (13 pages)

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