SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED

Key Data

Status

Active

Company No.

07649108

Incorporation date

26/05/2011

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2022)

06/10/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

09/07/2025

Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG England to Parkview House Ground Floor 82 Oxford Road Uxbridge UB8 1UX on 2025-07-09

View PDF (1 pages)

17/04/2025

Group of companies' accounts made up to 2024-03-31

View PDF (49 pages)

21/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

20/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2024

Group of companies' accounts made up to 2023-03-31

View PDF (49 pages)

09/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2023

Appointment of Mr Hamza Sheikh as a director on 2023-06-30

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

25/07/2023

Termination of appointment of Ali Rashid Sheikh as a director on 2023-06-30

View PDF (1 pages)

22/01/2023

Second filing of Confirmation Statement dated 2022-08-18

View PDF (4 pages)

08/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (50 pages)

28/09/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/08/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sheikh, Farouq Rashid	Director	13/03/2012 - Present	173
Dufton, Gareth	Secretary	26/05/2011 - 24/04/2020	-
Sheikh, Akbar	Director	26/05/2011 - Present	47
Sheikh, Yusuf Rashid	Director	28/09/2018 - Present	11
Dufton, Gareth Norman	Director	26/05/2011 - 24/04/2020	175

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED is an(a) Active company incorporated on 26/05/2011 with the registered office located at Parkview House Ground Floor, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED?

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED is currently Active. It was registered on 26/05/2011 .

Where is SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED located?

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED is registered at Parkview House Ground Floor, 82 Oxford Road, Uxbridge UB8 1UX.

What does SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED do?

SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-08-18 with no updates.