SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
COMPANY NUMBER
07649108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/05/2011
(13 years and 6 months old)
WEBSITE
www.sheikhholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 1AG
Telephone: 01707661503
TPS: No
1st Floor Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
EN6 1AG
Telephone: 661503
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| AEQUITAS ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Hamza Sheikh (931733390) Appointed |
Credit Risk Overview
Want to learn more about SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2011 - Present (13 years and 6 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 16 Past: 30 |
View Report |
|
12/03/2012 - Present (12 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 50 Past: 2 |
View Report |
|
13/03/2012 - Present (12 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 88 Past: 16 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Hamza Sheikh (931733390) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 27/07/2023 | Ali Rashid Sheikh (925057358) has left the board |
| 12/01/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 29/04/2020 | Gareth Dufton (916037111) has left the board |
| 29/04/2020 | Gareth Norman Dufton (925334162) has left the board |
| 10/01/2020 | New Accounts filed |
| 14/11/2019 | Matthew James Davis (915250521) has left the board |
| 14/11/2019 | New Board Member Ali Sheikh (925057358) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | Change in Reg. Office |
| 30/05/2019 | Gareth Norman Dufton (911481509) has left the board |
| 30/05/2019 | New Board Member Gareth Norman Dufton (925334162) Appointed |
| 23/11/2018 | New Accounts filed |
| 15/10/2018 | New Board Member Yusuf Rashid Sheikh (920363376) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 16/06/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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