PATRICK SHOES LIMITED
HIMALAYAN HOUSE 430 THURMASTON BOULEVARD, THURMASTON, LEICESTER LE4 9LE- Active
- Private Limited Company
- Company No. 09632082
- Last Updated: 01 Mar 2024
Company Profile
PATRICK SHOES LIMITED was incorporated on Wednesday, June 10, 2015 as a Private Limited Company with registered address in LEICESTER. PATRICK SHOES LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 9 years 3 months and 9 days.
| Name | PATRICK SHOES LIMITED |
|---|---|
| Company number | 09632082 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2015 |
| 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 |
|---|---|
| Superhouse (Uk) Limited 430 Thurmaston Boulevard, LE4 9LE |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Akbar Waris Nationality: British |
Dates: Monday, May 1, 2017 - present
significant influence or control
|
| Mrs Shahina Mukhtar Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Zafarul Amin Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
right to appoint and remove directors
|
| Mr Mukhtarul Amin Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PATRICK SHOES LIMITED | 10 Jun 2015 |
| AMINSONS INVESTMENTS LIMITED | 27 Nov 2019 |