Sheikh Holdings Group (Investments) Limited

Active07649108 Private limited company
Incorporated
26 May 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Address
Parkview House Ground Floor
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Sheikh, Hamza
Director · Appointed 30 June 2023
British
Born December 1992 (33)
Director · Appointed 28 September 2018
British
Born December 1992 (33)
Director · Appointed 13 March 2012
British
Born October 1958 (68)
Director · Appointed 12 March 2012
British
Born March 1956 (70)
Director · Appointed 26 May 2011
British
Born May 1989 (37)
Officer history (4 former)
30 June 2023
Appointed Sheikh, Hamza as Director
30 June 2023
Resigned Sheikh, Ali Rashid as Director
24 April 2020
Resigned Dufton, Gareth, Mr. as Secretary
24 April 2020
Resigned Dufton, Gareth Norman as Director
12 November 2019
Appointed Sheikh, Ali Rashid as Director
12 November 2019
Resigned Davis, Matthew James as Director
28 September 2018
Appointed Sheikh, Yusuf Rashid as Director
22 March 2012
Appointed Davis, Matthew James as Director
13 March 2012
Appointed Sheikh, Farouq Rashid as Director
12 March 2012
Appointed Sheikh, Haroon Rashid as Director
26 May 2011
Appointed Dufton, Gareth, Mr. as Secretary
26 May 2011
Appointed Dufton, Gareth Norman as Director
26 May 2011
Appointed Sheikh, Akbar as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2021
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12669784
Corporate entity · Notified 5 August 2021
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12686479
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1958 (68)

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Locksbridge Capital Limited Owns 75–100% of shares
Peninsula Healthcare (UK) Limited Owns 75–100% of shares
Ruh (KBH) Limited Owns 75–100% of shares
Ruh Dental (Fleet Street) Limited Owns 75–100% of shares
Ruh Dental (KBH) Limited Proposed for strike-offOwns 75–100% of shares
Ruh Dental (Manchester) Limited Owns 75–100% of shares
Ruh Dental Training Academy Limited Status not confirmedOwns 75–100% of shares
Ruh Lifestyle Limited DissolvedOwns 75–100% of shares
Sheikh Estates Holdings Limited Holds 25–50% of voting rights
Cranbourne Estates (Cornwall) Limited Owns 75–100% of shares
Ellwood Property Investments Limited Owns 75–100% of shares
Hayfields Cottages Limited Owns 75–100% of shares
Ivy Cottage Estates Limited Owns 75–100% of shares
Property Investments Dumfries Limited Owns 75–100% of shares
Stone Barton Property Limited Owns 75–100% of shares
Woodside Property (Ayr) Limited Owns 75–100% of shares
Sheikh Holdings Group (Investments) Limited This company Holds 25–50% of voting rights
Aequitas Estates Holdings Limited Owns 25–50% of shares
Aequitas Estates (Hertford) Limited DissolvedOwns 75–100% of shares
Aequitas Estates (Raunds No2) Limited DissolvedOwns 75–100% of shares
Aequitas Estates (Raunds No3) Limited DissolvedOwns 75–100% of shares
Locksbridge Developments (Braintree) Limited Status not confirmedOwns 75–100% of shares
Aequitas Estates Limited Owns 25–50% of shares
Aequitas Estates (Raunds) Limited Owns 75–100% of shares
Grosvenor (UK) Limited Owns 75–100% of shares
Harrow the Hub (Holdings) Limited Owns 75–100% of shares
Aequitas Estates (Maidstone) Limited Proposed for strike-offOwns 75–100% of shares
Harrow the Hub Investments Limited Owns 75–100% of shares
Locksbridge Developments Limited Owns 75–100% of shares
Mancipatio BH Limited Proposed for strike-offOwns 75–100% of shares
Metropolitan House Investments (U.K.) Limited Proposed for strike-offOwns 75–100% of shares
Moribus Estates Limited Owns 25–50% of shares
Old Chase Farm Ltd Owns 75–100% of shares
Parkview House Investments Limited Owns 75–100% of shares
Sheikh Real Estate Group Limited Owns 75–100% of shares
Lightbox Property Holdings Limited Owns 75–100% of shares
Mayfield Lozells Limited Status not confirmedOwns 75–100% of shares
Sheikh Ventures Limited Owns 75–100% of shares

Filings

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