SUPERHOUSE (UK) LIMITED
HIMALAYAN HOUSE 430 THURMASTON BOULEVARD, THURMASTON, LEICESTER LE4 9LE- Active
- Private Limited Company
- Company No. 03520781
- Last Updated: 01 Mar 2024
Company Profile
SUPERHOUSE (UK) LIMITED was incorporated on Tuesday, March 3, 1998 as a Private Limited Company with registered address in LEICESTER. SUPERHOUSE (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of footwear. This Private Limited Company has been operating for 26 years 6 months and 16 days.
| Name | SUPERHOUSE (UK) LIMITED |
|---|---|
| Company number | 03520781 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIMALAYAN HOUSE 430 THURMASTON BOULEVARD THURMASTON LEICESTER LE4 9LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mukhtarul Amin Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Superhouse Leathers Ltd Jajmua, 208010 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SUPERHOUSE (UK) LIMITED | 03 Mar 1998 |