SHEIKH CAPITAL HOLDINGS LTD
200 DRAKE STREET, ROCHDALE OL16 1PJ- Active
- Private Limited Company
- Company No. 14483538
- Last Updated: 01 Mar 2024
Company Profile
SHEIKH CAPITAL HOLDINGS LTD was incorporated on Monday, November 14, 2022 as a Private Limited Company with registered address in ROCHDALE. SHEIKH CAPITAL HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 3 months and 10 days.
| Name | SHEIKH CAPITAL HOLDINGS LTD |
|---|---|
| Company number | 14483538 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
200 DRAKE STREET ROCHDALE OL16 1PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Tariq Maqsood Nationality: British |
Dates: Monday, November 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shazia Tariq Nationality: British |
Dates: Monday, November 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 14 August 2024, (-194 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHEIKH CAPITAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHEIKH CAPITAL HOLDINGS LTD | 14 Nov 2022 |