Sumac Holdings Limited KINGSTON UPON THAMES


Sumac Holdings Limited was officially closed on 2021-08-10. Sumac Holdings was a private limited company that could have been found at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, Surrey. This company (officially started on 1998-11-27) was run by 3 directors and 1 secretary.
Director Kent S. who was appointed on 01 July 2009.
Director Donald S. who was appointed on 16 June 1999.
Director Robert S. who was appointed on 16 June 1999.
Moving on to the secretaries, we can name: Robert S. appointed on 16 June 1999.

The company was classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2020-11-18 and last time the statutory accounts were filed was on 28 February 2021. 2015-11-18 is the date of the most recent annual return.

Sumac Holdings Limited Address / Contact

Office Address 1 Princeton Mews
Office Address2 167-169 London Road
Town Kingston Upon Thames
Post code KT2 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03675107
Date of Incorporation Fri, 27th Nov 1998
Date of Dissolution Tue, 10th Aug 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 23 years old
Account next due date Wed, 30th Nov 2022
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Thu, 2nd Dec 2021
Last confirmation statement dated Wed, 18th Nov 2020

Company staff

M&n Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2009

Kent S.

Position: Director

Appointed: 01 July 2009

Donald S.

Position: Director

Appointed: 16 June 1999

Robert S.

Position: Director

Appointed: 16 June 1999

Robert S.

Position: Secretary

Appointed: 16 June 1999

Graham W.

Position: Director

Appointed: 01 July 2009

Resigned: 07 January 2021

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 27 November 1998

Resigned: 16 June 1999

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1998

Resigned: 16 June 1999

People with significant control

Donald S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Resolution
Total exemption full accounts data made up to 28th February 2021
filed on: 29th, April 2021
Free Download (17 pages)

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