Sheikh Holdings Group (Investments) Limited
Company Profile
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SmallSheikh Holdings Group (investments) Limited
07649108•Private Limited With Share Capital
Parkview House Ground Floor, 82 Oxford Road, Uxbridge, UB81UX
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Incorporated
26/05/2011
Company Age
14 years
Directors
5
Employees
42
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Sheikh Holdings Group (investments) Limited (07649108) is a private limited with share capital incorporated on 26/05/2011 (14 years old) and registered in uxbridge, UB81UX. The company operates under SIC code 64209 and is classified as Small.
Sheikh holdings group (investments) limited is a capital markets company based out of 7th floor metropolitan house 3 darkes lane, potters bar, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 26/05/2011
UB81UX
42 employees
Financial Overview
Total Assets
£51.12M
Liabilities
£34.11M
Net Assets
£17.01M
Turnover
£16.21M
Cash
£434.3K
Key Metrics
42
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Resolution
Category:Resolution
Date:04-10-2021
Memorandum Articles
Category:Incorporation
Date:04-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Resolution
Category:Resolution
Date:15-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:25-11-2014
Resolution
Category:Resolution
Date:25-11-2014
Capital Allotment Shares
Category:Capital
Date:24-11-2014
Resolution
Category:Resolution
Date:24-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2011
Incorporation Company
Category:Incorporation
Date:26-05-2011
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date15/04/2025
Latest Accounts31/03/2024
Trading Addresses
1St Floor Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN61AG
Parkview, 82 Oxford Road, Uxbridge, UB81UXRegistered
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