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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-05-28) - GAZ1
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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