Menna Overview
Here’s a quick overview of SUMER GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2022.
SUMER GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14256975
- Age4 years 4 months Incorporated 26 July 2022
- Officers9
Address
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
SUMER GROUP HOLDINGS LIMITED is an active company incorporated on 26 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Resolution
2 Months Ago on 17 Sep 2026
Memorandum Articles
2 Months Ago on 16 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 30 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 28 Jul 2026
Accounts Amended With Accounts Type Group
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Group
8 Months Ago on 17 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 14 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 31 Jan 2025
Resolution
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
3 Years Ago on 12 Oct 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Sheila Margaret | director | Jan 1969 | 19 Jan 2023 |
| HARVIE, Jason Matthew | director | May 1986 | 26 Jul 2022 |
| LIBBEY, Gareth Richard | director | Jul 1983 | 01 Mar 2025 |
| MEAD, Warren William | director | Aug 1974 | 18 Jan 2023 |
| SCOTT, Steven | director | Apr 1965 | 26 Jul 2022 |
| SMITH, Samantha Jane | director | May 1974 | 19 Jan 2023 |
| TAYLOR, Nicholas, Mr. | director | Jun 1988 | 30 Jun 2025 |
| WALLIN, Andrew David | director | Oct 1977 | 21 Oct 2026 |
| WILLS, Steven Peter | director | Nov 1958 | 19 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tosca Penta Accountants Limited Partnership | 26 Jul 2022 |
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Here’s a quick overview of SUMER GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2022.