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Home > England & Wales Companies > NEW SYLHET HOLDINGS LIMITED
Company Information for

NEW SYLHET HOLDINGS LIMITED

53 MAYOW ROAD, LONDON, SE23 2XH,
Company Registration Number
00888116
Private Limited Company
Active

Company Overview

About New Sylhet Holdings Ltd
NEW SYLHET HOLDINGS LIMITED was founded on 1966-09-21 and has its registered office in . The organisation's status is listed as "Active". New Sylhet Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW SYLHET HOLDINGS LIMITED
 
Legal Registered Office
53 MAYOW ROAD
LONDON
SE23 2XH
Other companies in SE23
 
Filing Information
Company Number 00888116
Company ID Number 00888116
Date formed 1966-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 12:42:25
Primary Source:Companies House
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Company Officers of NEW SYLHET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RAJIK MUHAMMED RAFIQUE
 Company Secretary 2004-04-03
MUHAMMED RAFIQUE
 Director 1991-12-03
NURUNNESSA RAFIQUE
 Director 1991-12-03
RAJIK MUHAMMED RAFIQUE
 Director 2004-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMED RAFIQUE
 Company Secretary 1991-12-03 2004-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJIK MUHAMMED RAFIQUE NEW SYLHET TEA ESTATES,LIMITED(THE) Company Secretary 2004-04-03 CURRENT 1896-12-23 Active
RAJIK MUHAMMED RAFIQUE BONMARCHE WINE (SHIPPERS) LIMITED Company Secretary 2004-04-03 CURRENT 1975-08-08 Active
MUHAMMED RAFIQUE RIGG APPROACH LIMITED Director 2015-07-27 CURRENT 2015-07-27 Dissolved 2016-01-12
MUHAMMED RAFIQUE NEW SYLHET TEA ESTATES,LIMITED(THE) Director 1991-12-03 CURRENT 1896-12-23 Active
MUHAMMED RAFIQUE BONMARCHE WINE (SHIPPERS) LIMITED Director 1990-12-31 CURRENT 1975-08-08 Active
NURUNNESSA RAFIQUE NEW SYLHET TEA ESTATES,LIMITED(THE) Director 1991-12-03 CURRENT 1896-12-23 Active
NURUNNESSA RAFIQUE BONMARCHE WINE (SHIPPERS) LIMITED Director 1990-12-31 CURRENT 1975-08-08 Active
RAJIK MUHAMMED RAFIQUE NEW SYLHET TEA ESTATES,LIMITED(THE) Director 2004-04-03 CURRENT 1896-12-23 Active
RAJIK MUHAMMED RAFIQUE BONMARCHE WINE (SHIPPERS) LIMITED Director 2004-04-03 CURRENT 1975-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-10-04Amended account full exemption
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIK MUHAMMED RAFIQUE / 28/11/2016
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIK MUHAMMED RAFIQUE / 28/11/2016
2016-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MUHAMMAD RAJIK RAFIQUE on 2016-11-28
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 205920
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 205920
2016-01-01AR0128/11/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 205920
2014-12-04AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 205920
2013-12-05AR0128/11/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0128/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0128/11/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0128/11/10 ANNUAL RETURN FULL LIST
2011-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MR RAJIK MOHUMMAD RAFIQUE on 2010-11-01
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJIK MOHUMMAD RAFIQUE / 14/12/2009
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-12-18363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-12-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJIK RAFIQUE / 20/01/2008
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24MISCAMENDING CERT PLC TO PIV
2004-12-13363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-23CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-11-23MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-11-2353APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-11-23RES02REREG PLC-PRI 15/11/04
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17288bSECRETARY RESIGNED
2004-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-08-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-02363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-07-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-12-27AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-28363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-10363sRETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-07-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-19363sRETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-12363sRETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-14363sRETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
1995-07-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-03363sRETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
1994-08-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-12363sRETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
1993-08-02AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-18363sRETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS
1992-08-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-05AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-01-08363bRETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEW SYLHET HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW SYLHET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CROSS GUARANTEE & DEBENTURE 1984-01-06 Outstanding BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETEANONYME LICENSED DEPOSIT TAKER
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW SYLHET HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NEW SYLHET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW SYLHET HOLDINGS LIMITED
Trademarks
We have not found any records of NEW SYLHET HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW SYLHET HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEW SYLHET HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NEW SYLHET HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW SYLHET HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW SYLHET HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE23 2XH