SHAIKH INVESTMENTS LTD
10 NETHERHALL ROAD, LEICESTER LE5 1DJ- Active
- Private Limited Company
- Company No. 15272480
- Last Updated: 01 Mar 2024
Company Profile
SHAIKH INVESTMENTS LTD was incorporated on Thursday, November 9, 2023 as a Private Limited Company with registered address in LEICESTER. SHAIKH INVESTMENTS 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 1 year and 5 days.
| Name | SHAIKH INVESTMENTS LTD |
|---|---|
| Company number | 15272480 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 NETHERHALL ROAD LEICESTER LE5 1DJ |
|---|---|
| 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 Mohamed Aspaq Mohamed Anish Shaikh Nationality: Indian |
Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 09 August 2025, (267 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAIKH INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAIKH INVESTMENTS LTD | 09 Nov 2023 |