Menna Overview
Here’s a quick overview of SUMER SOS HOLDINGS LIMITED 👀 — a London based business that started in 2024.
SUMER SOS HOLDINGS LIMITED
- Company statusactive
- Company No15548372
- Age2 years 8 months Incorporated 8 March 2024
- Officers2
Address
Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
SUMER SOS HOLDINGS LIMITED is an active company incorporated on 8 March 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- 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 2025. Next accounts due by 8 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Resolution
2 Years Ago on 23 Nov 2024
Memorandum Articles
2 Years Ago on 23 Nov 2024
Capital Alter Shares Consolidation
2 Years Ago on 20 Nov 2024
Capital Allotment Shares
2 Years Ago on 19 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 18 Nov 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 Nov 2024
Certificate Change Of Name Company
2 Years Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 24 Sep 2024
Incorporation Company
2 Years Ago on 08 Mar 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 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumer Group Bidco Limited | 08 Mar 2024 |
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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, 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, 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 are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
CARR, Nigel Edmund, MEAD, Warren William are mutual persons.
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SUMER AUDITCO NI LIMITED
CARR, Nigel Edmund are mutual persons.
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Here’s a quick overview of SUMER SOS HOLDINGS LIMITED 👀 — a London based business that started in 2024.