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 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.
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)
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 |