SUMER GROUP HOLDINGS LIMITED
Company Number 14256975
Status
Active
Incorporated
July 26, 2022
Entity Type
Ltd
Registered Office
Acre House
London
NW1 3ER
64205
Financial Calendar & Filing Registry
Filing Classification
Group
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Aug 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SUMER GROUP HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14256975, this organization has been active since July 2022. Primarily in the 64205 sector, the business maintains its official headquarters at Acre House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Oct 23, 2026
Resolution
Sep 17, 2026
Incorporation
Sep 16, 2026
Confirmation Statement
Jul 30, 2026
Persons With Significant Control
Jul 28, 2026
Accounts
Apr 13, 2026
Accounts
Mar 17, 2026
Address
Oct 31, 2025
Officers
Sep 15, 2025
Confirmation Statement
Jul 29, 2025
Officers
Jul 2, 2025
Officers
Jul 2, 2025
Accounts
Apr 2, 2025
Officers
Mar 4, 2025
Capital
Feb 19, 2025
Capital
Feb 14, 2025
Resolution
Feb 14, 2025
Capital
Feb 3, 2025
Capital
Feb 3, 2025
Insolvency
Feb 3, 2025
Resolution
Jan 31, 2025
Resolution
Jan 31, 2025
Confirmation Statement
Jul 30, 2024
Accounts
Apr 9, 2024
Capital
Oct 12, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tosca Penta Accountants Limited Partnership
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
90%
over 4 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
director
director
director
director
director
director
director
director
director
director
Connected Companies
14535481
JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED
HARVIE, Jason Matthew is a director
14599227
R T MARKE & CO PROFESSIONAL SERVICES LIMITED
HARVIE, Jason Matthew is a director
14594664
SUMER GROUP MIDCO 2 LIMITED
HARVIE, Jason Matthew is a director
14257081
SUMER GROUP MIDCO LIMITED
HARVIE, Jason Matthew is a director
14257156
SUMER GROUP BIDCO LIMITED
HARVIE, Jason Matthew is a director
14541594
MONAHANS PROFESSIONAL SERVICES LIMITED
HARVIE, Jason Matthew is a director
14535577
SUMER GROUP BIDCO 5 LIMITED
HARVIE, Jason Matthew is a director
14308154
SUMER AUDITCO LIMITED
HARVIE, Jason Matthew is a director