Simmons Gainsford Holdings Limited
- Company number
- 15050796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Sumer Group Bidco 11 Limited (until 27 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUMFREY, David John | Director | 6 Dec 2023 | |
| MEAD, Warren William | Director | 6 Dec 2023 | |
| HERSEY, Darren Leonard | Director | 6 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sumer Group Bidco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2023 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
Connections
Owned by
Simmons Gainsford Holdings Limited → Sumer Group Bidco Limited → Sumer Group Midco 2 Limited → Sumer Group Midco Limited → Sumer Group Holdings Limited → Tosca Penta Accountants Limited Partnership
Controls
Directors’ other companies
- HERSEY, Darren Leonard - Director at Simmons Gainsford Professional Services Limited
- HERSEY, Darren Leonard - Director at Simmons Gainsford Nominees Limited
- HERSEY, Darren Leonard - Llp-Designated-Member at Simmons Gainsford LLP
- MEAD, Warren William - Director at Sumer Group Nominee Limited
- MEAD, Warren William - Director at Sumer Group Midco Limited
- MEAD, Warren William - Director at Sumer Group Holdings Limited
- MEAD, Warren William - Director at HW Fisher Professional Services Limited
- MEAD, Warren William - Director at HW Fisher Holdings Limited
- MEAD, Warren William - Director at Sumer Group Bidco Limited
- PUMFREY, David John - Director at BBK Partnership Ltd
Registered address
465 companies are registered at this address - likely a registration agent.