Company information:
Sheikh Holdings Group (Investments) Limited (No: 07649108)
Address: 1ST FLOOR METROPOLITAN HOUSE, DARKES LANE, POTTERS BAR, EN6 1AG, ENGLAND
Status: Active
Incorporated: 26-May-2011
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: FAROUQ RASHID SHEIKH ( DOB: Oct-1958 From: Mar-2012 )
Current Director: HAROON RASHID SHEIKH ( DOB: Mar-1956 From: Mar-2012 )
Current Director: AKBAR SHEIKH ( DOB: May-1989 From: May-2011 )
Current Director: YUSUF RASHID SHEIKH ( DOB: Dec-1992 From: Sep-2018 )
Current Director: HAMZA SHEIKH ( DOB: Dec-1992 From: Jun-2023 )
Resigned Director: MATTHEW JAMES DAVIS ( DOB: Mar-1970 From: Mar-2012 To: Nov-2019 )
Resigned Director: GARETH NORMAN DUFTON ( DOB: Jan-1976 From: May-2011 To: Apr-2020 )
Resigned Director: ALI RASHID SHEIKH ( DOB: Jun-1995 From: Nov-2019 To: Jun-2023 )
Resigned Secretary: GARETH DUFTON ( From: May-2011 To: Apr-2020 )
Persons of Significant Control:
Sheikh Investment Group Limited, 1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-05)
Sheikh Property Holdings Limited, 1st Floor Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-05)
Mr Haroon Rashid Sheikh, 1st Floor Metropolitan House Darkes Lane, Potters Bar, EN6 1AG, England: Has significant influence or control (Notified: 2016-04-06)
Mr Farouq Rashid Sheikh, 1st Floor Metropolitan House Darkes Lane, Potters Bar, EN6 1AG, England: Has significant influence or control (Notified: 2016-04-06)