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Sukho Group Limited

11875591

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 St. Annes Road, Leeds, LS6 3NX
Incorporated 12/03/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Yupha Kaewkraikhot

director · Since 12/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr Gerrard Michael Marks

director · Since 12/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 16 other boards

Mr Matthew Robertshaw

director · Since 12/03/2019

FINANCE MANAGER

BRITISH · ENGLAND · Age 42

Also on 14 other boards

Mr Christopher David Hammond

director · Since 17/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Mr Waikoon Kornlup

director · Since 17/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Yupha Kaewkraikhot

director · Since 12/03/2019

British · England · Age 57

Gerrard Michael Marks

director · Since 12/03/2019

British · England · Age 57

Matthew Robertshaw

director · Since 12/03/2019

British · England · Age 42

Christopher David Hammond

director · Since 17/04/2019

British · United Kingdom · Age 40

Waikoon Kornlup

director · Since 17/04/2019

British · England · Age 46

Former

Simon Carter

director · Resigned 25/08/2021

Persons with Significant Control

Mrs Yupha Kaewkraikhot

25–50% shares
voting-rights-25-to-50-percent-as-trust

British · England · Age 57

4, St. Annes Road, Leeds, LS6 3NX

Notified 17/04/2019

Sukho Zaap Holdings Limited

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

4, St. Annes Road, Leeds, LS6 3NX

Reg: 17281793 · Companies House · Private Limited Company

Notified 02/07/2026

Former PSCs

Jonathan Asquez

Ceased 17/04/2019

Mr Gerrard Michael Marks

Ceased 02/07/2026

Mr Howard Ian Burleigh

Ceased 04/01/2023

Ms Yupha Kaewkraikhot

Ceased 02/07/2026

Mr Matthew Robertshaw

Ceased 02/07/2026

Mr Christopher David Hammond

Ceased 02/07/2026

Mr Waikoon Kornlup

Ceased 02/07/2026

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/04/2019Registered 24/04/2019

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line14 St. Annes Road
2026-06-18

4 ST. ANNES ROAD

post townLeeds
2026-06-18

LEEDS