• UK
  • SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED - 1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

Company Information

Company registration number
07649108
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
England
1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, England UK

Management

Managing Directors
SHEIKH, Akbar
SHEIKH, Farouq Rashid
SHEIKH, Haroon Rashid
SHEIKH, Yusuf Rashid
SHEIKH, Hamza
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-05-26
Age Of Company
2011-05-26 13 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Haroon Rashid Sheikh
Sheikh Investment Group Limited
Sheikh Property Holdings Limited
Mr Farouq Rashid Sheikh

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-09-01
Last Date: 2023-08-18

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED Company Description

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07649108. Its current trading status is "live". It was registered 2011-05-26. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 1St Floor Metropolitan House .
More information

Get SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sheikh Holdings Group (Investments) Limited - 1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom

2011-05-26 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2024-05-28) - GAZ1

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  • appoint-person-director-company-with-name-date (2023-12-20) - AP01

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  • confirmation-statement-with-no-updates (2023-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-25) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-01-23) - RP04CS01

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  • accounts-with-accounts-type-group (2023-01-08) - AA

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  • confirmation-statement-with-updates (2022-09-29) - CS01

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  • accounts-with-accounts-type-group (2022-01-05) - AA

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  • resolution (2021-10-04) - RESOLUTIONS

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  • memorandum-articles (2021-10-04) - MA

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  • capital-name-of-class-of-shares (2021-10-04) - SH08

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  • capital-variation-of-rights-attached-to-shares (2021-09-30) - SH10

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  • notification-of-a-person-with-significant-control (2021-09-27) - PSC02

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  • confirmation-statement-with-updates (2021-09-07) - CS01

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  • accounts-with-accounts-type-group (2021-04-16) - AA

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  • accounts-with-accounts-type-group (2020-01-03) - AA

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  • termination-secretary-company-with-name-termination-date (2020-04-27) - TM02

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  • change-to-a-person-with-significant-control (2020-08-24) - PSC04

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  • confirmation-statement-with-updates (2020-10-08) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-27) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-12) - TM01

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  • confirmation-statement-with-updates (2019-09-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-30) - AD01

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  • change-person-director-company-with-change-date (2019-05-21) - CH01

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  • accounts-with-accounts-type-group (2018-11-20) - AA

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  • appoint-person-director-company-with-name-date (2018-10-11) - AP01

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  • confirmation-statement-with-updates (2018-09-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01

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  • confirmation-statement-with-updates (2017-08-18) - CS01

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • accounts-with-accounts-type-group (2017-12-18) - AA

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  • accounts-with-accounts-type-group (2016-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01

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  • resolution (2016-04-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • capital-allotment-shares (2014-11-25) - SH01

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  • resolution (2014-11-25) - RESOLUTIONS

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  • capital-allotment-shares (2014-11-24) - SH01

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  • resolution (2014-11-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • capital-allotment-shares (2013-01-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • accounts-with-accounts-type-group (2013-07-23) - AA

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  • accounts-with-accounts-type-group (2012-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • appoint-person-director-company-with-name (2012-04-13) - AP01

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  • appoint-person-director-company-with-name (2012-03-19) - AP01

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  • change-account-reference-date-company-current-shortened (2011-10-24) - AA01

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  • incorporation-company (2011-05-26) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01

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