# Sommer Holdings Ltd

## Details

- **Company number:** [00934538](https://find-and-update.company-information.service.gov.uk/company/00934538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 1968
- **Registered office:** FARTHINGS STAPLES HILL, KIRDFORD, BILLINGSHURST, RH14 0JL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Sommer Group Limited](/group/34858) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMMER, Catherine Anne Benedicta | director | 24 Jun 2021 |  |
| SOMMER, Charles Ernest Rochelle | secretary | 1 Jun 1993 |  |
| SOMMER, Charles Ernest Rochelle | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sommer Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Oct 2024 |  |
| Mr Charles Ernest Rochelle Sommer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2021 | 24 Oct 2024 |
| Mr Paul John Sommer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 24 Oct 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £43,272,602 | £43,828,777 | 4 |
| 30 Jun 2023 | £6,830,191 | £3,891,462 | 4 |



## Owned by

Sommer Holdings Ltd → [Sommer Group Limited](/company/16027193)



## Controls

- [World Transport Agency Group Limited](/company/07435678) (07435678)



## Directors' other companies

- [SOMMER, Catherine Anne Benedicta](/person/7872389) - director at [Sommer Group Limited](/company/16027193)
- [SOMMER, Charles Ernest Rochelle](/person/7730814) - director at [Upper Oykel Fishings Limited](/company/SC388954)
- [SOMMER, Charles Ernest Rochelle](/person/7730814) - director at [WTA Ocean Lines Ltd](/company/00553545)
- [SOMMER, Charles Ernest Rochelle](/person/7730814) - secretary at [WTA Books Limited](/company/01532938)
- [SOMMER, Charles Ernest Rochelle](/person/7730814) - director at [World Cargo Limited](/company/01482501)
- [SOMMER, Charles Ernest Rochelle](/person/7730814) - director at [Sommer Group Limited](/company/16027193)
- [SOMMER, Charles Ernest Rochelle](/person/7730814) - director at [The Friends Of Arundel Cathedral](/company/03792834)
- [SOMMER, Charles Ernest Rochelle](/person/7730814) - director at [WTA Books Limited](/company/01532938)



## Companies at the same address

- [Grindelwald Properties Ltd](/company/17423783) (17423783)
- [Sapcom Hv Engineering Ltd](/company/15127485) (15127485)
- [Sommer Group Limited](/company/16027193) (16027193)



