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All Information about:

                        
Name

Sheikh Holdings Group (Investments) Limited

Address
1st Floor Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
VAT ID no VAT ID available
Company No. 07649108 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Sheikh Investment Group Limited Status: Active Notified: 05/08/2021 Companies House Number: 12669784 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sheikh Property Holdings Limited Status: Active Notified: 05/08/2021 Companies House Number: 12686479 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sheikh, Farouq Rashid Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control
  • Significant influence or control
  • Sheikh, Haroon Rashid Status: Active Notified: 06/04/2016 Date of Birth: 03/1956 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Sheikh, Akbar Northwood, Middlesex, United Kingdom Status: Active Notified: 26/05/2011 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheikh, Farouq Rashid Potters Bar, Herts, United Kingdom Status: Active Notified: 13/03/2012 Date of Birth: 10/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheikh, Hamza Potters Bar, England Status: Active Notified: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Sheikh, Haroon Rashid Potters Bar, Herts, United Kingdom Status: Active Notified: 12/03/2012 Date of Birth: 03/1956 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British
    Sheikh, Yusuf Rashid Potters Bar, England Status: Active Notified: 28/09/2018 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Aequitas Estates Limited Status: Active Notified: 21/09/2018 Companies House Number: 08699387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Grosvenor (UK) Limited Status: Active Notified: 01/04/2018 Companies House Number: 05632040 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Harrow The HUB (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09353616 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Locksbridge Capital Limited Status: Active Notified: 01/04/2019 Companies House Number: 07821184 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Locksbridge Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07644493 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Metropolitan House Investments (U.K.) Limited Status: Active Notified: 06/03/2017 Companies House Number: 10652838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sheikh Ventures Limited Status: Active Notified: 01/04/2020 Companies House Number: 11851860 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sheikh Real Estate Group Limited Status: Ceased Notified: 22/04/2021 Ceased: 15/06/2021 Companies House Number: 13350865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors