Sumer Group Bidco 4 Limited. Head office in Gatwick. Check Director.

Sumer Group Bidco 4 Limited, Gatwick

Sumer Group Bidco 4 Limited is a private limited company. Located at The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA, this 1 year old firm was incorporated on 2022-12-12 and is officially classified as "activities of financial services holding companies" (SIC code: 64205).
6 directors can be found in the firm: Richard H. (appointed on 21 November 2023), Gordon S. (appointed on 21 November 2023), Richard R. (appointed on 21 November 2023).

About
Name: Sumer Group Bidco 4 Limited
Number: 14535481
Incorporation date: 2022-12-12
End of financial year: 30 June


Address:	The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Sumer Group Bidco Limited

12 December 2022

Address	The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14257156
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Sumer Group Bidco 4 Limited confirmation statement filing is 2023-12-25. The deadline for a subsequent annual accounts filing is 31 March 2024.

1 person of significant control is indexed in the official register, a solitary company Sumer Group Bidco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Beehive Ring Road, London Gatwick Airport, RH6 0PA Gatwick.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 145354810002, created on Fri, 22nd Dec 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (19 pages)

Type		Free download
MR01	Registration of charge 145354810002, created on Fri, 22nd Dec 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (19 pages)
CS01	Confirmation statement with updates Mon, 11th Dec 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 145354810001, created on Mon, 4th Dec 2023 filed on: 20th, December 2023 \| mortgage	Free Download (55 pages)
SH01	Capital declared on Tue, 21st Nov 2023: 14.00 GBP filed on: 19th, December 2023 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 6th Jan 2023 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 21st Nov 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, December 2023 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 21st Nov 2023 filed on: 9th, December 2023 \| capital	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 9th, December 2023 \| incorporation	Free Download (56 pages)
SH08	Change of share class name or designation filed on: 5th, December 2023 \| capital	Free Download (2 pages)
CERTNM	Company name changed sumer group bidco 4 LIMITEDcertificate issued on 04/12/23 filed on: 4th, December 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Tue, 21st Nov 2023 new director was appointed. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 21st Nov 2023 new director was appointed. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 21st Nov 2023 new director was appointed. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 21st Nov 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)
AP01	On Tue, 21st Nov 2023 new director was appointed. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 21st Nov 2023 new director was appointed. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 21st Nov 2023 new director was appointed. filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 31st Dec 2023 to Fri, 30th Jun 2023 filed on: 11th, January 2023 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2022 \| incorporation	Free Download (22 pages)

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