Sheikh Holdings Group (Investments) Limited
07649108
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2024
group
Next accounts due
31/03/2026
Confirmation statement
Last: 18/08/2026
Due 01/09/2027
Industry
Officers
director · Since 12/03/2012
NON EXECUTIVE CHAIRMAN
BRITISH · ENGLAND
Also on 49 other boards
director · Since 13/03/2012
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 94 other boards
Former
director · Resigned 12/11/2019
secretary · Resigned 24/04/2020
director · Resigned 24/04/2020
director · Resigned 30/06/2023
Persons with Significant Control
Mr Haroon Rashid Sheikh
British · England
Notified 06/04/2016
Mr Farouq Rashid Sheikh
British · United Kingdom
Notified 06/04/2016
Sheikh Investment Group Limited
Reg: 12669784 · England And Wales · Private Company Limited By Shares
Notified 05/08/2021
Sheikh Property Holdings Limited
Reg: 12686479 · England And Wales · Private Company Limited By Shares
Notified 05/08/2021
Charges1 outstanding
QIB (UK) PLC
Change History
Active
Private Limited Company
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