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Nom

SKS Holdings Limited
Adresse
3 Sheen Road
Richmond Upon Thames
TW9 1AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14362900 Show on Companies House
Accountsgroup

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Swarup, Sanjay Kumar Status: Active Notified: 18/09/2022 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Swarup, Sanjay Kumar Status: Ceased Notified: 18/09/2022 Ceased: 20/10/2022 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bugli, Ritu Richmond Upon Thames, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 03/1971 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Ferre, Guillermo Richmond Upon Thames, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Grant, Craig David Richmond Upon Thames, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mauguy, Philippe Robert Francis Richmond Upon Thames, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,French
    Swarup, Sanjay Kumar Richmond Upon Thames, United Kingdom Status: Active Notified: 18/09/2022 Date of Birth: 06/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Penn-Newman, Rosemary Elizabeth Richmond Upon Thames, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 31/07/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swarup, Anil Chandra Richmond Upon Thames, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 16/05/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB SKS Midco Limited Status: Active Notified: 20/09/2022 Companies House Number: 13157660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SKS Business Services LTD Status: Ceased Notified: 20/10/2022 Ceased: 20/10/2022 Companies House Number: 06418541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •