SUMER GROUP HOLDINGS LIMITED
Overview
| Company Name | SUMER GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14256975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMER GROUP HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SUMER GROUP HOLDINGS LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMER GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SUMER GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2026 |
| Overdue | No |
What are the latest filings for SUMER GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Tosca Penta Accountants Limited Partnership as a person with significant control on Nov 04, 2022 | 2 pages | PSC05 | ||||||||||
Amended group of companies' accounts made up to Jun 30, 2025 | 46 pages | AAMD | ||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 46 pages | AA | ||||||||||
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Acre House 11-15 William Road London NW1 3ER on Oct 31, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Steven Scott on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr. Nicholas Taylor as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Edmund Carr as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 45 pages | AA | ||||||||||
Appointment of Gareth Richard Libbey as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2025
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Feb 03, 2025
| 6 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 37 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 02, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 15, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of SUMER GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Sheila Margaret | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | Isle Of Man | British | 303926600001 | |||||
| HARVIE, Jason Matthew | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 298392450001 | |||||
| LIBBEY, Gareth Richard | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 306068570001 | |||||
| MEAD, Warren William | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 303197690001 | |||||
| SCOTT, Steven | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 275580240002 | |||||
| SMITH, Samantha Jane | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | England | British | 114027600003 | |||||
| TAYLOR, Nicholas, Mr. | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | England | British | 337439510001 | |||||
| WILLS, Steven Peter | Director | 11-15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 304631660001 | |||||
| CARR, Nigel Edmund | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive United Kingdom | United Kingdom | British | 146677560001 |
Who are the persons with significant control of SUMER GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tosca Penta Accountants Limited Partnership | Jul 26, 2022 | Bath Street 1st Floor G2 4JR Glasgow 300 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0