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- HILFIGER INVESTMENTS LTD
HILFIGER INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
HILFIGER INVESTMENTS LTD
COMPANY NUMBER
10077428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/03/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTER
LE8 4GQ
16 Leicester Road
Blaby
LEICESTER
LE8 4GQ
8 Evington Valley Gardens
Leicester
Leicestershire
LE5 5LW
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 |
---|---|---|
NEWTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HILFIGER INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: Fareed Moosa (928828399) has left the board |
Date: 29/11/2023 | Event: New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
Credit Risk Overview
Want to learn more about HILFIGER INVESTMENTS 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 HILFIGER INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILFIGER INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/11/2023 - Present (6 months) Born in Jan 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 18 |
View Report |
22/03/2016 - 01/04/2017 (1years) Born in Nov 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 26 |
View Report |
01/04/2017 - Present (7 years and 1 months) Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
16/05/2022 - Present (2years) Born in Sep 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CITY TECHNICAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
CITY TECHNICAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
HILFIGER INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: Fareed Moosa (928828399) has left the board |
Date: 29/11/2023 | Event: New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 23/11/2022 | Event: New Board Member Fareed Moosa (928828399) Appointed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: Imitiaz Ahmed Osman (923051355) has left the board |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Confirmation Statement filed |
Date: 30/03/2021 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Confirmation Statement filed |
Date: 04/01/2020 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 04/05/2017 | Event: Waqas Shahid (918885172) has left the board |
Date: 04/05/2017 | Event: New Board Member Imitiaz Ahmed Osman (923051355) Appointed |
Date: 04/05/2017 | Event: Change in Reg. Office |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 13/09/2016 | Event: Change in Reg. Office |
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