Sumgib Holdings Limited

General information

Name:

Sumgib Holdings Ltd

Office Address:

The Old Post Office 41-43 Market Place SN15 3HR Chippenham

Number: 11630883

Incorporation date: 2018-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the year of the launching of Sumgib Holdings Limited, a company which is situated at The Old Post Office, 41-43 Market Place in Chippenham. That would make 6 years Sumgib Holdings has prospered on the local market, as the company was created on 2018-10-18. The firm registered no. is 11630883 and the zip code is SN15 3HR. The company's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022/12/31 is the last time when account status updates were reported.

The data at our disposal related to this enterprise's personnel reveals that there are three directors: Paul J., Sarah S. and John G. who became members of the Management Board on 2023-08-01, 2018-10-18.

Sarah S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul J.

Role: Director

Appointed: 01 August 2023

Latest update: 4 February 2024

Sarah S.

Role: Director

Appointed: 18 October 2018

Latest update: 4 February 2024

John G.

Role: Director

Appointed: 18 October 2018

Latest update: 4 February 2024

People with significant control

Sarah S.
Notified on 18 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John G.
Notified on 18 October 2018
Ceased on 26 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 18 October 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 22nd, February 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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