Sumgib Holdings Limited is a private limited company registered at The Old Post Office, 41-43 Market Place, Chippenham SN15 3HR. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-18, this 5-year-old company is run by 3 directors.
Director Paul J., appointed on 01 August 2023. Director Sarah S., appointed on 18 October 2018. Director John G., appointed on 18 October 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-10-17 and the due date for the following filing is 2024-10-31. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Old Post Office |
| Office Address2 | 41-43 Market Place |
| Town | Chippenham |
| Post code | SN15 3HR |
| Country of origin | United Kingdom |
| Registration Number | 11630883 |
| Date of Incorporation | Thu, 18th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 18 October 2018
Position: Director
Appointed: 18 October 2018
The register of PSCs that own or control the company includes 2 names. As we discovered, there is Sarah S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John G. This PSC owns 25-50% shares.
Sarah S.
| Notified on | 18 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John G.
| Notified on | 18 October 2018 |
| Ceased on | 26 March 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 240 | 240 | 3 268 | 3 241 | 101 760 |
| Current Assets | 3 268 | 208 241 | 309 088 | ||
| Debtors | 205 000 | 207 328 | |||
| Other Debtors | 205 000 | 207 328 | |||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 2 | 5 002 | 5 109 | ||
| Investments Fixed Assets | 301 820 | 301 820 | 1 295 053 | 1 295 053 | 1 295 053 |
| Investments In Group Undertakings | 301 820 | 301 820 | 1 295 053 | 1 295 053 | 1 295 053 |
| Net Current Assets Liabilities | 240 | 240 | 3 266 | 203 239 | 303 979 |
| Other Creditors | 2 | 5 002 | 5 109 | ||
| Total Assets Less Current Liabilities | 302 060 | 302 060 | 1 298 319 | 1 498 292 | 1 599 032 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 22nd, February 2024 |
resolution | Free Download (1 page) |
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