SAFIA MUSTAFA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SAFIA MUSTAFA HOLDINGS LTD
COMPANY NUMBER
05645527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/12/2005
(19years old)
WEBSITE
http://sparkledentallabs.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/12/2005
11/12/2018
DENLEASE LIMITED
LEEDS
LS27 7WF
Telephone: 01418836111
TPS: No
2 College Court
Gildersome
Morley
LEEDS
LS27 7WF
Unit 4
Carlton Court Brown Lane West
Leeds
West Yorkshire
LS12 6LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFIA MUSTAFA HOLDINGS LTD | Active - Accounts Filed | View Report |
| SDL REALISATIONS 2020 LIMITED | In Liquidation | View Report |
| PDS DENTAL LABORATORY LEEDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAFIA MUSTAFA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFIA MUSTAFA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFIA MUSTAFA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2005 - Present (19years) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 36 |
View Report |
|
06/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFIA MUSTAFA HOLDINGS LTD | Active - Accounts Filed | View Report |
| SDL REALISATIONS 2020 LIMITED | In Liquidation | View Report |
| PDS DENTAL LABORATORY LEEDS LIMITED | Company is dissolved | View Report |
| A-LIST DENTISTRY LIMITED | Company is dissolved | View Report |
| SDL REALISATIONS 2020 LIMITED | In Liquidation | View Report |
| PDS DENTAL LABORATORY LEEDS LIMITED | Company is dissolved | View Report |
| A-LIST DENTISTRY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 26/02/2021 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 04/02/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 27/10/2017 | Change in Reg. Office |
| 06/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 11/12/2013 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 27/12/2012 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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