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Jméno

Sumer Group Holdings Limited

Adresa
The Beehive Beehive Ring Ro
London Gatwick Airport
Gatwick
RH6 0PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. květen 2023
Company No. 14256975 Show on Companies House
Accountsgroup

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tosca Penta Accountants Limited Partnership Status: Active Notified: 26/07/2022 Companies House Number: Sl035857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Carr, Nigel Edmund London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 18/01/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dean, Sheila Margaret London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 01/1969 Occupation: Chair Person Role: Director Country of Residence: Isle Of Man Nationality: British
    Harvie, Jason Matthew London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 26/07/2022 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mead, Warren William London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 18/01/2023 Date of Birth: 08/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Scott, Steven London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 26/07/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Samantha Jane London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Samantha Jane, Ms London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 19/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wills, Steven Peter London Gatwick Airport, Gatwick, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Sumer Group Midco Limited Status: Active Notified: 26/07/2022 Companies House Number: 14257081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sumer Group Nominee Limited Status: Active Notified: 20/07/2023 Companies House Number: 15017271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors