SHEIKH VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
SHEIKH VENTURES LIMITED
COMPANY NUMBER
11851860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/2019
(5 years and 8 months old)
WEBSITE
http://sheikhholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 1AG
Telephone: 01707661503
TPS: No
Metropolitan House
3 Darkes Lane
POTTERS BAR
EN6 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| SHEIKH VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEIKH VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEIKH VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEIKH VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 8 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 16 Past: 30 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 55 Past: 4 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in Dec 1992 (age: 31) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 29/04/2020 | Gareth Norman Dufton (925334162) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Board Member Mohammed Akbar Rashid Sheikh (915993391) Appointed |
| 01/11/2019 | Akbar Sheikh (925581209) has left the board |
| 17/05/2019 | Change in Reg. Office |
| 09/04/2019 | New Board Member Farouq Rashid Sheikh (920442892) Appointed |
| 09/04/2019 | Farouq Sheikh (925581211) has left the board |
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