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RAA GROUP HOLDINGS LTD (14362900)

RAA GROUP HOLDINGS LTD (14362900) is an active UK company. incorporated on 18 September 2022. with registered office in Richmond Upon Thames. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RAA GROUP HOLDINGS LTD has been registered for 3 years. Current directors include BUGLI, Ritu, DOWNER, Harvey Paul, FERRE, Guillermo and 3 others.

Company Number
14362900
Status
active
Type
ltd
Incorporated
18 September 2022
Age
3 years
Address
3 Sheen Road, Richmond Upon Thames, TW9 1AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BUGLI, Ritu, DOWNER, Harvey Paul, FERRE, Guillermo, GRETTON-WATSON, Simon Paul, MAUGUY, Philippe Robert Francis, SMITH, Stephen Rushworth
SIC Codes
70100

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Introduction
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RAA GROUP HOLDINGS LTD

RAA GROUP HOLDINGS LTD is an active company incorporated on 18 September 2022 with the registered office located in Richmond Upon Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RAA GROUP HOLDINGS LTD was registered 3 years ago.(SIC: 70100)

Status

active

Active since 3 years ago

Company No

14362900

LTD Company

Age

3 Years

Incorporated 18 September 2022

Size

N/A

Accounts

ARD: 29/11

Up to Date

4 months left

Last Filed

Made up to 29 November 2024 (1 year ago)
Submitted on 15 March 2026 (1 month ago)
Period: 1 December 2023 - 29 November 2024(13 months)
Type: Group Accounts

Next Due

Due by 29 August 2026
Period: 30 November 2024 - 29 November 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 28 April 2025 (1 year ago)
Submitted on 6 June 2025 (10 months ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026

Previous Company Names

SKS HOLDINGS LIMITED
From: 18 September 2022To: 11 December 2025
Contact
Address

3 Sheen Road Richmond Upon Thames, TW9 1AD,

Timeline

25 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Sept 22
Loan Secured
Oct 22
Funding Round
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
New Owner
Nov 22
Owner Exit
Nov 22
Share Issue
Nov 22
Funding Round
Dec 23
Director Left
Jun 24
Share Issue
Jul 24
Director Left
Jul 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Feb 25
Director Joined
Apr 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jun 25
Director Left
Jun 25
Funding Round
Jun 25
Director Joined
Nov 25
Director Joined
Feb 26
8
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

BUGLI, Ritu

Active
Sheen Road, Richmond Upon ThamesTW9 1AD
Born March 1971
Director
Appointed 20 Oct 2022

DOWNER, Harvey Paul

Active
Sheen Road, Richmond Upon ThamesTW9 1AD
Born December 1964
Director
Appointed 11 Nov 2025

FERRE, Guillermo

Active
Sheen Road, Richmond Upon ThamesTW9 1AD
Born March 1988
Director
Appointed 20 Oct 2022

GRETTON-WATSON, Simon Paul

Active
Sheen Road, Richmond Upon ThamesTW9 1AD
Born August 1979
Director
Appointed 31 Mar 2025

MAUGUY, Philippe Robert Francis

Active
Sheen Road, Richmond Upon ThamesTW9 1AD
Born December 1960
Director
Appointed 16 May 2024

SMITH, Stephen Rushworth

Active
Heathfield, RoystonSG8 5BN
Born May 1953
Director
Appointed 28 Jan 2026

GRANT, Craig David

Resigned
Sheen Road, Richmond Upon ThamesTW9 1AD
Born March 1969
Director
Appointed 16 May 2024
Resigned 20 Dec 2024

PENN-NEWMAN, Rosemary Elizabeth

Resigned
Sheen Road, Richmond Upon ThamesTW9 1AD
Born July 1964
Director
Appointed 20 Oct 2022
Resigned 31 Jul 2024

SWARUP, Anil Chandra

Resigned
Sheen Road, Richmond Upon ThamesTW9 1AD
Born February 1966
Director
Appointed 20 Oct 2022
Resigned 16 May 2024

SWARUP, Sanjay Kumar

Resigned
Sheen Road, Richmond Upon ThamesTW9 1AD
Born June 1966
Director
Appointed 18 Sept 2022
Resigned 29 Apr 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Sanjay Kumar Swarup

Ceased
Sheen Road, Richmond Upon ThamesTW9 1AD
Born June 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2022
Ceased 20 Oct 2022

Mr Sanjay Kumar Swarup

Active
Sheen Road, Richmond Upon ThamesTW9 1AD
Born June 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 18 Sept 2022
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Group
15 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Certificate Change Of Name Company
11 December 2025
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Previous Shortened
28 November 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Resolution
26 June 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
26 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
25 June 2025
SH10Notice of Particulars of Variation
Capital Allotment Shares
23 June 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Resolution
10 June 2025
RESOLUTIONSResolutions
Resolution
10 June 2025
RESOLUTIONSResolutions
Resolution
10 June 2025
RESOLUTIONSResolutions
Resolution
10 June 2025
RESOLUTIONSResolutions
Memorandum Articles
10 June 2025
MAMA
Memorandum Articles
10 June 2025
MAMA
Change To A Person With Significant Control
9 June 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
9 June 2025
PSC04Change of PSC Details
Capital Name Of Class Of Shares
6 June 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
6 June 2025
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
6 June 2025
SH10Notice of Particulars of Variation
Capital Allotment Shares
6 June 2025
SH01Allotment of Shares
Capital Allotment Shares
6 June 2025
SH01Allotment of Shares
Capital Allotment Shares
6 June 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Accounts With Accounts Type Group
22 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Resolution
19 July 2024
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
19 July 2024
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
17 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Change Account Reference Date Company Previous Extended
17 June 2024
AA01Change of Accounting Reference Date
Memorandum Articles
18 December 2023
MAMA
Resolution
18 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
8 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
28 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
18 November 2022
PSC04Change of PSC Details
Capital Alter Shares Subdivision
14 November 2022
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
14 November 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
7 November 2022
RESOLUTIONSResolutions
Memorandum Articles
7 November 2022
MAMA
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
3 November 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2022
MR01Registration of a Charge
Incorporation Company
18 September 2022
NEWINCIncorporation