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Sheikh Holdings Group (Investments) Limited

07649108

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

PARKVIEW HOUSE GROUND FLOOR, UXBRIDGE, UB8 1UX
Incorporated 26/05/2011

Compliance

Last accounts

31/03/2024

group

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Akbar Sheikh

director · Since 26/05/2011

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 34 other boards

Mr Haroon Rashid Sheikh

director · Since 12/03/2012

NON EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 70

Also on 49 other boards

Mr Farouq Rashid Sheikh

director · Since 13/03/2012

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 94 other boards

Mr Yusuf Rashid Sheikh

director · Since 28/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 9 other boards

Mr Hamza Sheikh

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 33

Persons with Significant Control

Mr Haroon Rashid Sheikh

Significant control

British · England · Age 70

Parkview House, Ground Floor, Uxbridge, UB8 1UX

Notified 06/04/2016

Mr Farouq Rashid Sheikh

Significant control

British · United Kingdom · Age 67

Parkview House, Ground Floor, Uxbridge, UB8 1UX

Notified 06/04/2016

Sheikh Investment Group Limited

25–50% votes

1st Floor, Metropolitan House, Potters Bar, EN6 1AG

Reg: 12669784 · England And Wales · Private Company Limited By Shares

Notified 05/08/2021

Sheikh Property Holdings Limited

25–50% votes

1st Floor, Metropolitan House, Potters Bar, EN6 1AG

Reg: 12686479 · England And Wales · Private Company Limited By Shares

Notified 05/08/2021

Charges1 outstanding

Charge
outstanding

QIB (UK) PLC

Created 28/07/2017Registered 02/08/2017