SUMGIB HOLDINGS LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

SUMGIB HOLDINGS LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
SUMGIB HOLDINGS LIMITED was incorporated 5 years ago on 18/10/2018 and has the registered number: 11630883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUMGIB HOLDINGS LIMITED - CHIPPENHAM

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

THE OLD POST OFFICE
CHIPPENHAM
WILTSHIRE
SN15 3HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN JACKSON May 1964 British Director 2023-08-01 CURRENT
MR JOHN FREDERICK GIBSON Sep 1951 British Director 2018-10-18 CURRENT
MS SARAH SUMMERS Oct 1964 British Director 2018-10-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Frederick Gibson 2018-10-18 - 2021-03-26 9/1951 Chippenham   Wiltshire Ownership of shares 25 to 50 percent
Mrs Sarah Anne Summers 2018-10-18 10/1964 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDDLEDALE FOODS LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
MIDDLEDALE FOODS (HOLDINGS) LIMITED CHIPPENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sumgib Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-19 31-12-2023 £101,760 Cash £1,599,032 equity
Sumgib Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-06 31-12-2022 £3,241 Cash £1,498,292 equity
Sumgib Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-06-02 31-12-2021 £3,268 Cash £1,298,319 equity
Sumgib Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-12-2020 £240 Cash £302,060 equity
Sumgib Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-24 31-12-2019 £240 Cash £302,060 equity

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