RAA GROUP HOLDINGS LTD
Overview
| Company Name | RAA GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14362900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAA GROUP HOLDINGS LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RAA GROUP HOLDINGS LTD located?
| Registered Office Address | 3 Sheen Road TW9 1AD Richmond Upon Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAA GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| SKS HOLDINGS LIMITED | Sep 18, 2022 | Sep 18, 2022 |
What are the latest accounts for RAA GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 29, 2024 |
What is the status of the latest confirmation statement for RAA GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for RAA GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Nov 29, 2024 | 45 pages | AA | ||||||||||||||
Appointment of Mr Stephen Rushworth Smith as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed sks holdings LIMITED\certificate issued on 11/12/25 | 3 pages | CERTNM | ||||||||||||||
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Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Harvey Paul Downer as a director on Nov 11, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Sanjay Kumar Swarup as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Change of details for Mr Sanjay Kumar Swarup as a person with significant control on Apr 29, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Sanjay Kumar Swarup as a person with significant control on May 16, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 16, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Dr Simon Paul Gretton-Watson as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Who are the officers of RAA GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUGLI, Ritu | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 United Kingdom | United Kingdom | British | 301853020001 | |||||
| DOWNER, Harvey Paul | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 United Kingdom | England | British | 259730440001 | |||||
| FERRE, Guillermo | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 United Kingdom | United Kingdom | Spanish | 301855170001 | |||||
| GRETTON-WATSON, Simon Paul | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 United Kingdom | United Kingdom | British | 146538040001 | |||||
| MAUGUY, Philippe Robert Francis | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 United Kingdom | United Kingdom | British,French | 275493340002 | |||||
| SMITH, Stephen Rushworth | Director | Heathfield SG8 5BN Royston White Cottage England | United Kingdom | British | 6894950002 | |||||
| GRANT, Craig David | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 United Kingdom | United Kingdom | British | 105669320001 | |||||
| PENN-NEWMAN, Rosemary Elizabeth | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 United Kingdom | England | British | 42425270003 | |||||
| SWARUP, Anil Chandra | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 United Kingdom | England | British | 182583500002 | |||||
| SWARUP, Sanjay Kumar | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 United Kingdom | United Kingdom | British | 125643420007 |
Who are the persons with significant control of RAA GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanjay Kumar Swarup | Sep 18, 2022 | Sheen Road TW9 1AD Richmond Upon Thames 3 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sanjay Kumar Swarup | Sep 18, 2022 | Sheen Road TW9 1AD Richmond Upon Thames 3 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0