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Nom

Sukho Group Limited
Adresse
4 St. Annes Road
Leeds
LS6 3NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11875591 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Hammond, Christopher David Status: Active Notified: 17/04/2019 Date of Birth: 08/1986 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Kaewkraikhot, Yupha Status: Active Notified: 17/04/2019 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
    •
    Kornlup, Waikoon Status: Active Notified: 04/01/2023 Date of Birth: 11/1979 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Marks, Gerrard Michael Status: Active Notified: 17/04/2019 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
    •
    Robertshaw, Matthew Status: Active Notified: 17/04/2019 Date of Birth: 02/1984 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •
    Asquez, Jonathan Status: Ceased Notified: 12/03/2019 Ceased: 17/04/2019 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burleigh, Howard Ian Status: Ceased Notified: 17/04/2019 Ceased: 04/01/2023 Date of Birth: 03/1961 Nature of Control
  • Voting rights 25 to 50 percent as trust
    •

    Officers (5)

    Source: Companies House
    Hammond, Christopher David Leeds, England Status: Active Notified: 17/04/2019 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaewkraikhot, Yupha Chapel Allerton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kornlup, Waikoon Leeds, England Status: Active Notified: 17/04/2019 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marks, Gerrard Michael Chapel Allerton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robertshaw, Matthew Chapel Allerton, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 02/1984 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sukho Limited Status: Active Notified: 17/04/2019 Companies House Number: 04709478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •