This company is commonly known as Shaikh Holdings Limited. The company was founded 3 years ago and was given the registration number 13018036. The firm's registered office is in EAST HAM. You can find them at C/o 53b, Plashet Grove, East Ham, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SHAIKH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 13018036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2020 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o 53b, Plashet Grove, East Ham, United Kingdom, E6 1AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O 53b, Plashet Grove, East Ham, United Kingdom, E6 1AD | Director | 13 November 2020 | Active |
| C/O 53b, Plashet Grove, East Ham, United Kingdom, E6 1AD | Director | 01 December 2021 | Active |
| Mrs Shamim Banu Shaikh | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | C/O 53b, Plashet Grove, East Ham, United Kingdom, E6 1AD |
| Nature of control | : |
|
| Mr Mohammed Shafee Shaikh | ||
| Notified on | : | 13 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O 53b, Plashet Grove, East Ham, United Kingdom, E6 1AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-13 | Incorporation | Incorporation company. | Download |
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