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Sumer Sos Holdings Limited

Sumer Sos Holdings Limited is an active company incorporated on 8 March 2024 with the registered office located in London, Greater London. Sumer Sos Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15548372
Private limited company
Age
1 year 10 months
Incorporated 8 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 8 March 2026 (1 month remaining)
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Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 3 Nov 2025 (2 months ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
7
Controllers (PSC)
1
Gareth Richard Libbey
Director • British • Lives in UK • Born in Jul 1983
Carla Johnston
Director • Accountant • South African • Lives in South Africa • Born in Nov 1981
Sumer Group Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Sumer Sos Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
2 Months Ago on 3 Nov 2025
Sumer Group Bidco Limited (PSC) Details Changed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Shares Consolidated
1 Year 1 Month Ago on 20 Nov 2024
Carla Johnston Appointed
1 Year 2 Months Ago on 31 Oct 2024
Nigel Edmund Carr Resigned
1 Year 2 Months Ago on 31 Oct 2024
Warren William Mead Resigned
1 Year 2 Months Ago on 31 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 24 Sep 2024
Incorporated
1 Year 10 Months Ago on 8 Mar 2024
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Documents
Change of details for Sumer Group Bidco Limited as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
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 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 17 Mar 2025
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Consolidation of shares on 31 October 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 19 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 18 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Certificate of change of name
Submitted on 15 Nov 2024
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Repayment History
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