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Company number
12197899

REFAI GARMENT LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 June 2022.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REFAI GARMENT LTD
Company number
12197899
Registered office
10 NETHERHALL ROAD, LEICESTER, LEICESTERSHIRE, LE5 1DJ, UNITED KINGDOM · 32 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 September 2019
Status
Unknown
Age
7 years
Nature of business (SIC)
14132 — Manufacture of other women's outerwear
Accounts — next due
30 Jun 2022
Accounts — last made up to
30 Sept 2020
Confirmation statement — next due
23 Sept 2022
Confirmation statement — last
09 Sept 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Mehmoodaben Vali Patel
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/09/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Mehmoodaben Vali Patel
born 11/1962 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/09/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/09/2019 Person with significant control added Mrs Mehmoodaben Vali Patel

Documents for REFAI GARMENT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of REFAI GARMENT LTD?
According to the official registry, the company number of REFAI GARMENT LTD is 12197899.
Where is REFAI GARMENT LTD registered?
The registered office is 10 NETHERHALL ROAD, LEICESTER, LEICESTERSHIRE, LE5 1DJ, UNITED KINGDOM.
What is the SIC code of REFAI GARMENT LTD?
The nature of business is recorded under SIC code 14132 — Manufacture of other women's outerwear.
Who controls REFAI GARMENT LTD?
Mrs Mehmoodaben Vali Patel is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of REFAI GARMENT LTD due?
The next annual accounts are due by 30 June 2022, and the last accounts were made up to 30 September 2020.

About REFAI GARMENT LTD (12197899)

REFAI GARMENT LTD is a private limited company incorporated on 10 September 2019 and registered in the United Kingdom under company number 12197899. Its registered office is at 10 NETHERHALL ROAD, LEICESTER, LEICESTERSHIRE, LE5 1DJ, UNITED KINGDOM. The recorded nature of business is manufacture of other women's outerwear (SIC 14132). The company is currently unknown , with statutory accounts last made up to 30 September 2020. , and the person with significant control is Mrs Mehmoodaben Vali Patel. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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