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 13 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 4 directors, namely Yusuf S., Farouq S. and Haroon S. and others. Of them, Akbar S. has been with the company the longest, being appointed on 26 May 2011 and Yusuf S. has been with the company for the least time - from 28 September 2018. 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.
| Office Address | 1st Floor Metropolitan House |
| Office Address2 | Darkes Lane |
| Town | Potters Bar |
| Post code | EN6 1AG |
| Country of origin | United Kingdom |
| 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 | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 13 March 2012
Position: Director
Appointed: 12 March 2012
Position: Director
Appointed: 26 May 2011
The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Sheikh Property Holdings Limited from Potters Bar, United Kingdom. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Sheikh Investment Group Limited that entered Potters Bar, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Haroon S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Sheikh Property Holdings Limited
1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12686479 |
| Notified on | 5 August 2021 |
| Nature of control: |
25-50% voting rights |
Sheikh Investment Group Limited
1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12669784 |
| Notified on | 5 August 2021 |
| Nature of control: |
25-50% voting rights |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 30th Jun 2023 new director was appointed. filed on: 20th, December 2023 |
officers | Free Download (2 pages) |
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