Sheikh Holdings Group (investments) Limited POTTERS BAR


Sheikh Holdings Group (investments) started in year 2011 as Private Limited Company with registration number 07649108. The Sheikh Holdings Group (investments) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Potters Bar at 1st Floor Metropolitan House. Postal code: EN6 1AG.

The firm has 5 directors, namely Ali S., Yusuf S. and Farouq S. and others. Of them, Akbar S. has been with the company the longest, being appointed on 26 May 2011 and Ali S. has been with the company for the least time - from 12 November 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gareth D. who worked with the the firm until 24 April 2020.

Sheikh Holdings Group (investments) Limited Address / Contact

Office Address 1st Floor Metropolitan House
Office Address2 Darkes Lane
Town Potters Bar
Post code EN6 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07649108
Date of Incorporation Thu, 26th May 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Fri, 31st Dec 2021 (199 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 1st Sep 2021 (2021-09-01)
Last confirmation statement dated Tue, 18th Aug 2020

Company staff

Ali S.

Position: Director

Appointed: 12 November 2019

Yusuf S.

Position: Director

Appointed: 28 September 2018

Farouq S.

Position: Director

Appointed: 13 March 2012

Haroon S.

Position: Director

Appointed: 12 March 2012

Akbar S.

Position: Director

Appointed: 26 May 2011

Matthew D.

Position: Director

Appointed: 22 March 2012

Resigned: 12 November 2019

Gareth D.

Position: Secretary

Appointed: 26 May 2011

Resigned: 24 April 2020

Gareth D.

Position: Director

Appointed: 26 May 2011

Resigned: 24 April 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Haroon S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Farouq S. This PSC has significiant influence or control over the company,.

Haroon S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Farouq S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 18th Aug 2020
filed on: 8th, October 2020
Free Download (8 pages)

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