LEOPARD TRADERS HOLDINGS LTD
35 TUFFNEL COURT 500 OLDFORD ROAD, BOW, LONDON E3 5JJ- Active
- Private Limited Company
- Company No. 11064050
- Last Updated: 01 Mar 2024
Company Profile
LEOPARD TRADERS HOLDINGS LTD was incorporated on Tuesday, November 14, 2017 as a Private Limited Company with registered address in LONDON. LEOPARD TRADERS HOLDINGS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 28 days.
| Name | LEOPARD TRADERS HOLDINGS LTD |
|---|---|
| Company number | 11064050 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 TUFFNEL COURT 500 OLDFORD ROAD BOW LONDON E3 5JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Faisal Rafique Nationality: British |
Dates: Tuesday, November 14, 2017 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LEOPARD TRADERS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEOPARD TRADERS HOLDINGS LTD | 14 Nov 2017 |