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SKS Holdings Limited
Adresa
3 Sheen Road
Richmond Upon Thames
TW9 1AD
VAT ID (DIČ) no VAT ID available
Company No. 14362900 Show on Companies House
Accountsgroup

Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: 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
    •