HILFIGER INVESTMENTS LTD
16 LEICESTER ROAD, BLABY, LEICESTER LE8 4GQ- Active
- Private Limited Company
- Company No. 10077428
- Last Updated: 01 Mar 2024
Company Profile
HILFIGER INVESTMENTS LTD was incorporated on Tuesday, March 22, 2016 as a Private Limited Company with registered address in LEICESTER. HILFIGER INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 6 months and 19 days.
| Name | HILFIGER INVESTMENTS LTD |
|---|---|
| Company number | 10077428 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 LEICESTER ROAD BLABY LEICESTER LE8 4GQ |
|---|---|
| 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 Fareed Moosa Nationality: British |
Dates: Monday, May 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Imtiaz Ahmed Osman Nationality: British |
Dates: Tuesday, May 1, 2018 - present
significant influence or control
|
| Mr Igbal Hussein Carrim Nationality: South African |
Dates: Saturday, April 1, 2017 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
|
| Mr Mobeen Jassat Nationality: South African |
Dates: Wednesday, March 1, 2017 - Saturday, April 1, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HILFIGER INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HILFIGER INVESTMENTS LTD | 22 Mar 2016 |