Menna Overview
Here’s a quick overview of SUMER 123 HOLDINGS LIMITED 👀 — a London based business that started in 2024.
SUMER 123 HOLDINGS LIMITED
- Company statusactive
- Company No15430482
- Age2 years 6 months Incorporated 22 January 2024
- Officers2
Address
The Beehive Beehive Ring Road, London Gatwick Airport, London, RH6 0PA, United Kingdom
SUMER 123 HOLDINGS LIMITED is an active company incorporated on 22 January 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2025. Next accounts due by 22 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Memorandum Articles
1 Year Ago on 21 Nov 2024
Resolution
1 Year Ago on 21 Nov 2024
Capital Alter Shares Consolidation
1 Year Ago on 20 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 17 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 15 Nov 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 24 Sep 2024
Incorporation Company
2 Years Ago on 22 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, Carla | director | Nov 1981 | 31 Oct 2024 |
| LIBBEY, Gareth Richard | director | Jul 1983 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumer Group Bidco Limited | 22 Jan 2024 |
Related Companies
To view a related company, use above.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund are mutual persons.
CARR, Nigel Edmund are mutual persons.
MEAD, Warren William are mutual persons.
CARPENTER BOX PROFESSIONAL SERVICES LIMITED
CARR, Nigel Edmund are mutual persons.
SUMER NI HOLDINGS LIMITED
CARR, Nigel Edmund are mutual persons.
SUMER GROUP MIDCO 2 LIMITED
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
SUMER GROUP HOLDINGS LIMITED
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
SUMER AUDITCO NI LIMITED
CARR, Nigel Edmund are mutual persons.
EQ ACCOUNTANTS HOLDINGS LIMITED
CARR, Nigel Edmund are mutual persons.
SUMER GROUP BIDCO 8 LIMITED
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SUMER 123 HOLDINGS LIMITED 👀 — a London based business that started in 2024.