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SKS Holdings Limited

SKS Holdings Limited is an active company incorporated on 18 September 2022 with the registered office located in Richmond, Greater London. SKS Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14362900
Private limited company
Age
2 years 11 months
Incorporated 18 September 2022
Size
Unreported
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 18 Sep30 Nov 2023 (1 year 2 months)
Accounts type is Group
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
3 Sheen Road
Richmond Upon Thames
TW9 1AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1964
Director • Spanish • Lives in UK • Born in Mar 1988
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
SKS Business Services Ltd
Sanjay Kumar Swarup, Rosemary Elizabeth Penn-Newman, and 2 more are mutual people.
Active
SKS Bailey Group Limited
Sanjay Kumar Swarup, Rosemary Elizabeth Penn-Newman, and 2 more are mutual people.
Active
SKS Midco Limited
Sanjay Kumar Swarup, Rosemary Elizabeth Penn-Newman, and 2 more are mutual people.
Active
SKS DSM Ltd
Sanjay Kumar Swarup, Rosemary Elizabeth Penn-Newman, and 2 more are mutual people.
Active
SKS Shacter Cohen & Bor Ltd
Sanjay Kumar Swarup, Rosemary Elizabeth Penn-Newman, and 2 more are mutual people.
Active
Ledger Sparks Limited
Sanjay Kumar Swarup, Rosemary Elizabeth Penn-Newman, and 1 more are mutual people.
Active
Gilroy & Brookes Accountants Limited
Sanjay Kumar Swarup, Rosemary Elizabeth Penn-Newman, and 1 more are mutual people.
Active
Avalon Accounting Limited
Sanjay Kumar Swarup, Rosemary Elizabeth Penn-Newman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Aug30 Nov 2023
Traded for 15 months
Cash in Bank
£934K
Turnover
£22.89M
Employees
911
Total Assets
£37.06M
Total Liabilities
-£35.07M
Net Assets
£1.98M
Debt Ratio (%)
95%
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Sanjay Kumar Swarup Resigned
4 Months Ago on 29 Apr 2025
Mr Sanjay Kumar Swarup (PSC) Details Changed
4 Months Ago on 29 Apr 2025
Dr Simon Paul Gretton-Watson Appointed
5 Months Ago on 31 Mar 2025
Craig David Grant Resigned
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
10 Months Ago on 22 Oct 2024
Rosemary Elizabeth Penn-Newman Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Sanjay Kumar Swarup (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Craig Grant Appointed
1 Year 3 Months Ago on 16 May 2024
Mr Philippe Robert Francis Mauguy Appointed
1 Year 3 Months Ago on 16 May 2024
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Documents
Change of share class name or designation
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 23 Jun 2025
Termination of appointment of Sanjay Kumar Swarup as a director on 29 April 2025
Submitted on 13 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Repayment History
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