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Sks (Tn-Rh) Ltd

09342315

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD
Incorporated 05/12/2014

Compliance

Last accounts

29/11/2024

audit exemption subsidiary

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

70100
Activities of head offices

Officers

Richmond Accounting & Advisory Ltd

director · Since 29/04/2025

Also on 29 other boards

Mr Samir Jayeshbhai Mehta

director · Since 13/02/2026

INDIAN · INDIA · Age 33

Also on 13 other boards

Richmond Accounting & Advisory Ltd

corporate director · Since 29/04/2025

Reg: 06418541

Also on 29 other boards

Samir Jayeshbhai Mehta

director · Since 13/02/2026

Indian · India · Age 33

Former

Graham Peter Petersen

director · Resigned 08/05/2017

Anthony Richard Leach

director · Resigned 08/05/2017

Malcolm David Gray

director · Resigned 30/03/2018

Sanjay Kumar Swarup

director · Resigned 13/02/2026

Persons with Significant Control

Richmond Accounting & Advisory Ltd

75–100% shares
75–100% votes
Appoint directors

3, Sheen Road, Richmond Upon Thames, TW9 1AD

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (“SECURITY AGENT�)

Created 17/11/2023Registered 21/11/2023
Charge
outstanding

SANNE GROUP (UK) LIMITED (AS SECURITY AGENT)

Created 20/10/2022Registered 25/10/2022
Charge
satisfied

SCRP FUND I FINANCE SÀ R.L.

Created 23/05/2018Registered 25/05/2018Satisfied 06/09/2023

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line13 Sheen Road
2026-06-17

3 SHEEN ROAD

post townSurrey
2026-06-17

SURREY