Sukho Group Limited is a private limited company situated at 4 St. Annes Road, Leeds LS6 3NX. Incorporated on 2019-03-12, this 5-year-old company is run by 5 directors.
Director Christopher H., appointed on 17 April 2019. Director Waikoon K., appointed on 17 April 2019. Director Yupha K., appointed on 12 March 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-11 and the due date for the subsequent filing is 2024-03-25. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 St. Annes Road |
| Town | Leeds |
| Post code | LS6 3NX |
| Country of origin | United Kingdom |
| Registration Number | 11875591 |
| Date of Incorporation | Tue, 12th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 17 April 2019
Position: Director
Appointed: 17 April 2019
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
The list of PSCs who own or have control over the company includes 7 names. As we found, there is Matthew R. This PSC has 25-50% voting rights. The second entity in the PSC register is Yupha K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Waikoon K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Matthew R.
| Notified on | 17 April 2019 |
| Nature of control: |
25-50% voting rights |
Yupha K.
| Notified on | 17 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Waikoon K.
| Notified on | 4 January 2023 |
| Nature of control: |
25-50% voting rights |
Gerrard M.
| Notified on | 17 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
| Notified on | 17 April 2019 |
| Nature of control: |
25-50% voting rights |
Howard B.
| Notified on | 17 April 2019 |
| Ceased on | 4 January 2023 |
| Nature of control: |
25-50% voting rights |
Jonathan A.
| Notified on | 12 March 2019 |
| Ceased on | 17 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 3rd, January 2024 |
accounts | Free Download (44 pages) |
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