Sheikh Ventures Limited, Potters Bar

Sheikh Ventures Limited is a private limited company. Registered at Metropolitan House, Darkes Lane, Potters Bar EN6 1AG, this 5 years old business was incorporated on 2019-02-28 and is categorised as "activities of open-ended investment companies" (SIC: 64304), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in this business: Akbar S. (appointed on 28 February 2019), Farouq S. (appointed on 28 February 2019), Yusuf S. (appointed on 28 February 2019). Moving on to the secretaries (1 in total), we can name: Sheeam H. (appointed on 28 February 2019).
About
Name: Sheikh Ventures Limited
Number: 11851860
Incorporation date: 2019-02-28
End of financial year: 31 March
 
Address: Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
SIC code: 64304 - Activities of open-ended investment companies
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Sheikh Holdings Group (Investments) Limited
1 April 2020
Address Metropolitan House Darkes Lane, Potters Bar, EN6 1AG, England
Legal authority Companies House Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 07649108
Nature of control: 75,01-100% shares

The due date for Sheikh Ventures Limited confirmation statement filing is 2024-03-12. The last confirmation statement was filed on 2023-02-27. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only corporation Sheikh Holdings Group (Investments) Limited who has over 3/4 of shares. This corporate PSC can be found at Darkes Lane, EN6 1AG Potters Bar.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2023-03-31
filed on: 27th, December 2023 | accounts
Free Download (21 pages)