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SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sheikh Holdings Group (investments) Limited. The company was founded 13 years ago and was given the registration number 07649108. The firm's registered office is in POTTERS BAR. You can find them at 1st Floor Metropolitan House, Darkes Lane, Potters Bar, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
Company Number:07649108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Astons Road, Northwood, United Kingdom, HA6 2LB

Director26 May 2011Active
7th Floor Metropolitan House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director13 March 2012Active
1st Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director30 June 2023Active
7th Floor Metropolitan House, Darkes Lane, Potters Bar, United Kingdom, EN16 1AG

Director12 March 2012Active
1st Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director28 September 2018Active
1st Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Secretary26 May 2011Active
7th Floor Metropolitan House, Parkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director22 March 2012Active
1st Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director26 May 2011Active
1st Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director12 November 2019Active

People with Significant Control

Sheikh Investment Group Limited
Notified on:05 August 2021
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Metropolitan House, Potters Bar, United Kingdom, EN6 1AG
Nature of control:
  • Voting rights 25 to 50 percent
Sheikh Property Holdings Limited
Notified on:05 August 2021
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Metropolitan House, Potters Bar, United Kingdom, EN6 1AG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Haroon Rashid Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:1st Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Nature of control:
  • Significant influence or control
Mr Farouq Rashid Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:1st Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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