Sumer Group Holdings Limited
- Company number
- 14256975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2022
- Nature of business
- Activities of financial services holding companies
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLIN, Andrew David | Director | 21 Oct 2026 | |
| TAYLOR, Nicholas, Mr. | Director | 30 Jun 2025 | |
| LIBBEY, Gareth Richard | Director | 1 Mar 2025 | |
| WILLS, Steven Peter | Director | 19 Jan 2023 | |
| SMITH, Samantha Jane | Director | 19 Jan 2023 | |
| DEAN, Sheila Margaret | Director | 19 Jan 2023 | |
| MEAD, Warren William | Director | 18 Jan 2023 | |
| HARVIE, Jason Matthew | Director | 26 Jul 2022 | |
| SCOTT, Steven | Director | 26 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tosca Penta Accountants Limited Partnership | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2022 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
Connections
Owned by
Sumer Group Holdings Limited → Tosca Penta Accountants Limited Partnership → Penta Capital LLP → Tosca Penta Holdings Limited
Controls
- Sumer Group Midco Limited (14257081)
- Sumer Group Nominee Limited (15017271)
Directors’ other companies
- LIBBEY, Gareth Richard - Director at RMT Accountants & Business Advisors Ltd
- LIBBEY, Gareth Richard - Director at Sumer Group Nominee Limited
- LIBBEY, Gareth Richard - Director at Sumer Group Midco Limited
- LIBBEY, Gareth Richard - Director at BHP Professional Services Limited
- LIBBEY, Gareth Richard - Director at EQ Accountants Holdings Limited
- LIBBEY, Gareth Richard - Director at EQ Accountants Limited
- LIBBEY, Gareth Richard - Director at Sumer Group Bidco 16 Limited
- LIBBEY, Gareth Richard - Director at Companyrescue Limited
- LIBBEY, Gareth Richard - Director at Sumer Group Bidco Limited
- MEAD, Warren William - Director at HW Fisher Professional Services Limited
Registered address
465 companies are registered at this address - likely a registration agent.