Back to search

Raa Group Holdings Ltd

14362900

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

3 Sheen Road, Richmond Upon Thames, TW9 1AD
Incorporated 18/09/2022

Previously known as

Sks Holdings Limited · until 11/12/2025

Compliance

Last accounts

29/11/2024

group

Next accounts due

29/11/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100
Activities of head offices

Officers

Ritu Bugli

director · Since 20/10/2022

COO

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Guillermo Ferre

director · Since 20/10/2022

DIRECTOR

SPANISH · UNITED KINGDOM · Age 38

Mr Philippe Robert Francis Mauguy

director · Since 16/05/2024

DIRECTOR

BRITISH,FRENCH · UNITED KINGDOM · Age 65

Mr Simon Paul Gretton-Watson

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Harvey Paul Downer

director · Since 11/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Stephen Rushworth Smith

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 73

Also on 149 other boards

Guillermo Ferre

director · Since 20/10/2022

Spanish · United Kingdom · Age 38

Ritu Bugli

director · Since 20/10/2022

British · United Kingdom · Age 55

Philippe Robert Francis Mauguy

director · Since 16/05/2024

British,French · United Kingdom · Age 65

Simon Paul Gretton-Watson

director · Since 31/03/2025

British · United Kingdom · Age 47

Harvey Paul Downer

director · Since 11/11/2025

British · England · Age 61

Stephen Rushworth Smith

director · Since 28/01/2026

British · England · Age 73

Former

Anil Chandra Swarup

director · Resigned 16/05/2024

Rosemary Elizabeth Penn-Newman

director · Resigned 31/07/2024

Craig David Grant

director · Resigned 20/12/2024

Sanjay Kumar Swarup

director · Resigned 29/04/2025

Persons with Significant Control

Former PSCs

Mr Sanjay Kumar Swarup

Ceased 20/10/2022

Charges1 outstanding

Charge
outstanding

SANNE GROUP (UK) LIMITED (AS SECURITY AGENT)

Created 20/10/2022Registered 25/10/2022

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13 Sheen Road
2026-08-09

3 SHEEN ROAD

post townRichmond Upon Thames
2026-08-09

RICHMOND UPON THAMES

officer appointedBUGLI, Ritu
2026-08-09
officer appointedDOWNER, Harvey Paul
2026-08-09
officer appointedFERRE, Guillermo
2026-08-09
officer appointedGRETTON-WATSON, Simon Paul
2026-08-09
officer appointedMAUGUY, Philippe Robert Francis
2026-08-09
officer appointedSMITH, Stephen Rushworth, Mr.
2026-08-09