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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 14 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 Hamza 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 Hamza S. has been with the company for the least time - from 30 June 2023. 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 14 years old
Account next due date Sun, 31st Dec 2023 (562 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

Company staff

Hamza S.

Position: Director

Appointed: 30 June 2023

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

Ali S.

Position: Director

Appointed: 12 November 2019

Resigned: 30 June 2023

Matthew D.

Position: Director

Appointed: 22 March 2012

Resigned: 12 November 2019

Gareth D.

Position: Director

Appointed: 26 May 2011

Resigned: 24 April 2020

Gareth D.

Position: Secretary

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 4 names. As we identified, there is Farouq S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Haroon S. This PSC has significiant influence or control over the company,. The third one is Sheikh Property Holdings Limited, who also fulfils the Companies House criteria to be indexed as a PSC. 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.

Farouq S.

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

Haroon S.

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

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2024
filed on: 17th, April 2025 		Free Download (49 pages)

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