Introduction
Watch Company
S
SHARIEF GROUP 2 LIMITED
SHARIEF GROUP 2 LIMITED is an active company incorporated on 8 May 2023 with the registered office located in St. Helens. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHARIEF GROUP 2 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14854460
LTD Company
Age
2 Years
Incorporated 8 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Unit 18 Neills Road Bold St. Helens, WA9 4TU,
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ABDULLAH, Suhaib
ActiveNeills Road, St. HelensWA9 4TU
Born January 1975
Director
Appointed 08 May 2023
ABDULLAH, Suhaib
Neills Road, St. HelensWA9 4TU
Born January 1975
Director
08 May 2023
Active
SHARIEF, Abdulsattar
ActiveNeills Road, St. HelensWA9 4TU
Born May 1984
Director
Appointed 10 Aug 2023
SHARIEF, Abdulsattar
Neills Road, St. HelensWA9 4TU
Born May 1984
Director
10 Aug 2023
Active
SHARIEF, Bilal
ActiveNeills Road, St. HelensWA9 4TU
Born May 1990
Director
Appointed 10 Aug 2023
SHARIEF, Bilal
Neills Road, St. HelensWA9 4TU
Born May 1990
Director
10 Aug 2023
Active
SHARIEF, Musaab
ActiveNeills Road, St. HelensWA9 4TU
Born March 1982
Director
Appointed 10 Aug 2023
SHARIEF, Musaab
Neills Road, St. HelensWA9 4TU
Born March 1982
Director
10 Aug 2023
Active
SHARIEF, Suhail
ActiveNeills Road, St. HelensWA9 4TU
Born November 1980
Director
Appointed 08 May 2023
SHARIEF, Suhail
Neills Road, St. HelensWA9 4TU
Born November 1980
Director
08 May 2023
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sharief Group Limited
CeasedNeills Road, St. HelensWA9 4TU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Jul 2023
Ceased 01 Aug 2023
Sharief Group Limited
Neills Road, St. HelensWA9 4TU
Ownership of shares 75 to 100 percent
06 Jul 2023
Ceased 01 Aug 2023
Ceased
Suhail Sharief
CeasedNeills Road, St. HelensWA9 4TU
Born November 1980
Nature of Control
Right to appoint and remove directors
Notified 08 May 2023
Ceased 01 Aug 2023
Suhail Sharief
Neills Road, St. HelensWA9 4TU
Born November 1980
Right to appoint and remove directors
08 May 2023
Ceased 01 Aug 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
7 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 February 2025
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2025
13 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 November 2024
5 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2023
25 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 August 2023
22 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2023
22 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2023
7 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2023