Sheikh Holdings Group (investments) Limited
- Holding
- Holding
- Active
- 14 years
- Real address
- 5 directors
- 4 owners
- Family business
Company size
Controlled by corporate entities
Company status
Company incorporated on May 26, 2011
9 companies registered at the address, less than ten
5 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of other holding companies n.e.c.
64209
101413 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Sheikh Holdings Group (investments) Limited is a private limited company registered in England/Wales with the registration number 07649108. The company was founded fourteen years ago on May 26, 2011, and registered at UB8 1UX, England, Uxbridge, Parkview House Ground Floor, 82 Oxford Road. The address is probably real as only nine companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has four owners or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
Started on 2021-08-05
Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 3 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2021-08-05
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%
-
Individual
- 9 years
- psc
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control
-
Individual
- 9 years
- 1
- psc
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Has significant influence or control
Managers
-
Individual
- 2 years
-
Resident of United Arab Emirates
Started on 2023-06-30
Director
Director
-
Individual
- 6 years
- 4
-
Resident of United Kingdom
Started on 2018-09-28
Also participates in 4 other companies.
Director
Director
-
Individual
- 13 years
- 154
-
Resident of United Kingdom
Started on 2012-03-13
Also participates in 154 other companies.
Non-executive director
Non-executive director
-
Individual
- 13 years
- 100
-
Resident of United Kingdom
Started on 2012-03-12
Also participates in 100 other companies.
Non executive chairman
Non executive chairman
-
Individual
- 14 years
- 24
-
Resident of United Kingdom
Started on 2011-05-26
Also participates in 24 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
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 2025-07-09Download 1 page pdf report
-
Group of companies' accounts made up to 2024-03-31Download 49 pages pdf report
-
Confirmation statement made on 2024-08-18 with no updatesDownload 3 pages pdf report
See all events
Sheikh Holdings Group (investments) Limited controls
Owns & Controls
-
Corporate
- 10 months
- 75%+
-
Resident of United Kingdom
Started on 2024-09-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-09-06
Ownership of shares – 75% or more
-
Corporate
- 4 years
- 25%+
-
Resident of United Kingdom
Started on 2021-04-01
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
Started on 2020-04-01
Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-04-01
Ownership of shares – 75% or more
FAQ about Sheikh Holdings Group (investments) Limited
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