SUMO DIGITAL HOLDINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SUMO DIGITAL HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SUMO DIGITAL HOLDINGS LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09155970. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SUMO DIGITAL HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT SALT TOPCO LIMITED (until 30/12/2014)
AGHOCO 1236 LIMITED (until 31/07/2014)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM REPA-DAVIES Secretary 2022-10-19 CURRENT
MR PAUL REGINALD PORTER Jul 1971 British Director 2020-05-15 CURRENT
MR ANDREW MARTIN DOUGLAS STEWART Feb 1983 British Director 2022-09-01 CURRENT
MR CARL CAVERS Jul 1967 British Director 2014-11-07 CURRENT
MR IAN LIVINGSTONE Dec 1949 British Director 2015-12-10 UNTIL 2017-06-26 RESIGNED
MR STEVEN JOHN WEBB Secretary 2018-05-14 UNTIL 2022-10-19 RESIGNED
MR HEINZ HOLSTEN Sep 1972 German Director 2016-09-08 UNTIL 2016-11-17 RESIGNED
ANDREW THOMAS WYNN Oct 1984 British Director 2016-09-08 UNTIL 2016-11-17 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2017-09-28 UNTIL 2022-09-01 RESIGNED
MR CHRISTOPHER MARK STOCKWELL Dec 1964 British Director 2014-11-07 UNTIL 2018-05-14 RESIGNED
MR PAUL REGINALD PORTER Jul 1971 British Director 2014-11-07 UNTIL 2018-05-14 RESIGNED
MR DARREN RICHARD MILLS Jul 1970 British Director 2014-11-07 UNTIL 2018-05-14 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2014-07-31 UNTIL 2014-10-17 RESIGNED
MR ROGER HART Jan 1971 British Director 2014-07-31 UNTIL 2014-10-17 RESIGNED
MR JAMES DAVID HALL Dec 1969 British Director 2014-10-17 UNTIL 2015-04-08 RESIGNED
MR PHIL THOMAS FRAME Mar 1983 Director 2014-10-17 UNTIL 2016-09-08 RESIGNED
MR KENNETH ROBERT BEATY Dec 1968 British Director 2014-12-01 UNTIL 2017-06-26 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-07-31 UNTIL 2014-10-17 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2014-07-31 UNTIL 2014-10-17 RESIGNED
DR ANDREW DEREK BALL Nov 1962 British Director 2015-06-25 UNTIL 2016-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Republica Bidco Limited 2016-10-17 Sheffield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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