SUMER 123 HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
SUMER 123 HOLDINGS LIMITED
COMPANY NUMBER
15430482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/01/2024
(10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
22/01/2024
15/11/2024
SUMER GROUP BIDCO 19 LIMITED
LONDON
RH6 0PA
The Beehive
Beehive Ring Road
London Gatwick Airport
GATWICK
RH6 0PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Carla Johnston (932932412) Appointed |
| 13/11/2024 | Warren William Mead (930319769) has left the board |
| 13/11/2024 | Nigel Edmund Carr (914667756) has left the board |
Credit Risk Overview
Want to learn more about SUMER 123 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMER 123 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMER 123 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2024 - Present (10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in Aug 1963 |
Resigned | Director |
Current: 16 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Carla Johnston (932932412) Appointed |
| 13/11/2024 | Warren William Mead (930319769) has left the board |
| 13/11/2024 | Nigel Edmund Carr (914667756) has left the board |
| 20/08/2024 | New Board Member Warren William Mead (930319769) Appointed |
| 20/08/2024 | New Board Member Warren William Mead (930319769) Appointed |
| 21/02/2024 | New Board Member Nigel Edmund Carr (914667756) Appointed |
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