SUMER GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14256975

Incorporation date

26/07/2022

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

13/04/2026

Amended group of companies' accounts made up to 2025-06-30

View PDF (46 pages)

17/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (46 pages)

31/10/2025

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 2025-10-31

View PDF (1 pages)

15/09/2025

Director's details changed for Mr Steven Scott on 2025-09-01

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (7 pages)

02/07/2025

Termination of appointment of Nigel Edmund Carr as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Appointment of Mr. Nicholas Taylor as a director on 2025-06-30

View PDF (2 pages)

02/04/2025

Group of companies' accounts made up to 2024-06-30

View PDF (45 pages)

19/02/2025

Purchase of own shares.

View PDF (4 pages)

14/02/2025

Resolutions

View PDF (1 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-02-13

View PDF (4 pages)

03/02/2025

Resolutions

View PDF (1 pages)

03/02/2025

Solvency Statement dated 20/01/25

View PDF (2 pages)

03/02/2025

Statement by Directors

View PDF (2 pages)

03/02/2025

Statement of capital on 2025-02-03

View PDF (6 pages)

31/01/2025

Resolutions

View PDF (1 pages)

31/01/2025

Resolutions

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (5 pages)

09/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (37 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

15/08/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (6 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-08-15

View PDF (3 pages)

08/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (3 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (3 pages)

03/03/2023

Resolutions

View PDF (1 pages)

23/01/2023

Appointment of Warren William Mead as a director on 2023-01-18

View PDF (2 pages)

23/01/2023

Appointment of Steven Peter Wills as a director on 2023-01-19

View PDF (2 pages)

22/01/2023

Appointment of Mr Nigel Edmund Carr as a director on 2023-01-18

View PDF (2 pages)

22/01/2023

Appointment of Sheila Margaret Dean as a director on 2023-01-19

View PDF (2 pages)

22/01/2023

Appointment of Miss Samantha Jane Smith as a director on 2023-01-19

View PDF (2 pages)

11/01/2023

Current accounting period shortened from 2023-07-31 to 2023-06-30

View PDF (1 pages)

06/01/2023

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 2023-01-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/07/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Nicholas, Mr.	Director	30/06/2025 - Present	17
Libbey, Gareth Richard	Director	01/03/2025 - Present	27
Carr, Nigel Edmund	Director	18/01/2023 - 30/06/2025	47
Wills, Steven Peter	Director	19/01/2023 - Present	2
Ms Samantha Jane Smith	Director	19/01/2023 - Present	31

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About SUMER GROUP HOLDINGS LIMITED

SUMER GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 26/07/2022 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUMER GROUP HOLDINGS LIMITED?

SUMER GROUP HOLDINGS LIMITED is currently Active. It was registered on 26/07/2022 .

Where is SUMER GROUP HOLDINGS LIMITED located?

SUMER GROUP HOLDINGS LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does SUMER GROUP HOLDINGS LIMITED do?

SUMER GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SUMER GROUP HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Amended group of companies' accounts made up to 2025-06-30.