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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 8 months ago.
Status
Active
Active since incorporation
Company No
15548372
Private limited company
Age
1 year 8 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 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 June 2025
Due by 8 December 2025 (28 days remaining)
Address
Acre House
11-15 William Road
London
NW1 3ER
United Kingdom
Address changed on 3 Nov 2025 (6 days ago)
Previous address was The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1974
Director • South African • Lives in South Africa • Born in Nov 1981
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Jul 1983
Sumer Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sumer Group Holdings Limited
Nigel Edmund Carr and Warren William Mead are mutual people.
Active
Sumer Group Midco Limited
Nigel Edmund Carr and Warren William Mead are mutual people.
Active
Sumer Group Bidco Limited
Nigel Edmund Carr and Warren William Mead are mutual people.
Active
Sumer Group Midco 2 Limited
Nigel Edmund Carr and Warren William Mead are mutual people.
Active
Sumer Probate Limited
Nigel Edmund Carr and Warren William Mead are mutual people.
Active
Sumer Group Nominee Limited
Nigel Edmund Carr and Warren William Mead are mutual people.
Active
Sumer 123 Holdings Limited
Nigel Edmund Carr and Warren William Mead are mutual people.
Active
Sumer Os (UK) Limited
Nigel Edmund Carr and Warren William Mead are mutual people.
Active
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
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Days Ago on 3 Nov 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Shares Consolidated
11 Months Ago on 20 Nov 2024
Carla Johnston Appointed
1 Year Ago on 31 Oct 2024
Nigel Edmund Carr Resigned
1 Year Ago on 31 Oct 2024
Warren William Mead Resigned
1 Year Ago on 31 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 24 Sep 2024
Incorporated
1 Year 8 Months Ago on 8 Mar 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
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
Appointment of Carla Johnston as a director on 31 October 2024
Submitted on 13 Nov 2024
Repayment History
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