Ltd Facts The UK company register, as filed

Register entry · No. 11630883

SUMGIB HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Oct 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    31 Oct 2026
    Last made up to
    17 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SUMGIB HOLDINGS LIMITED 18 Oct 2018 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £799,728 — — —
31 Dec 2024 * not published £460,965 — — —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P J Jackson · Director, named in the accounts to 31 Dec 2025
  • J F Gibson · Director, named in the accounts to 31 Dec 2025
  • S A Summers · Director, named in the accounts to 31 Dec 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUMGIB HOLDINGS LIMITED still trading?

The register shows SUMGIB HOLDINGS LIMITED as active.

What does SUMGIB HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SUMGIB HOLDINGS LIMITED set up?

It was incorporated on 18 October 2018.

When are SUMGIB HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SUMGIB HOLDINGS LIMITED's next confirmation statement due?

By 31 October 2026.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12270999 AMNS HOLDINGS LIMITED Active Private Limited Company Inc. 18 Oct 2019 64209 · Activities of other holding companies n.e.c.
  2. 12269186 ASSIMILA GROUP LIMITED Active Private Limited Company Inc. 18 Oct 2019 64209 · Activities of other holding companies n.e.c.
  3. 12270869 ATOG MIDCO LIMITED Active Private Limited Company Inc. 18 Oct 2019 64209 · Activities of other holding companies n.e.c.
  4. 12270056 BITGO HOLDINGS EMEA, LTD Active Private Limited Company Inc. 18 Oct 2019 64209 · Activities of other holding companies n.e.c.
  5. 12271091 BRAN HOLDINGS LTD Active Private Limited Company Inc. 18 Oct 2019 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
19 Oct 2026 CS01 Confirmation statement, no changes, made up to 17 Oct 2026 3 PDF ↓
12 May 2026 AA Accounts (group), made up to 31 Dec 2025 29 PDF ↓
4 Nov 2025 CS01 Confirmation statement, with changes, made up to 17 Oct 2025 5 PDF ↓
11 Apr 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 8 PDF ↓
22 Oct 2024 CS01 Confirmation statement, with changes, made up to 17 Oct 2024 5 PDF ↓
18 Jul 2024 PSC04 Change to a person with significant control 2 PDF ↓
18 Mar 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 7 PDF ↓
22 Feb 2024 RESOLUTIONS Resolutions 1 PDF ↓
19 Feb 2024 SH01 Shares allotted 4 PDF ↓
25 Oct 2023 CS01 Confirmation statement, with changes, made up to 17 Oct 2023 5 PDF ↓
11 Aug 2023 SH01 Shares allotted 4 PDF ↓
11 Aug 2023 RESOLUTIONS Resolutions 3 PDF ↓
4 Aug 2023 AP01 Director appointed: Mr Paul John Jackson 2 PDF ↓
5 May 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 7 PDF ↓
17 Oct 2022 CS01 Confirmation statement, no changes, made up to 17 Oct 2022 3 PDF ↓
1 Jun 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 7 PDF ↓
18 Oct 2021 CS01 Confirmation statement, with changes, made up to 17 Oct 2021 5 PDF ↓
21 Sep 2021 PSC04 Change to a person with significant control 2 PDF ↓
21 Sep 2021 PSC07 Person with significant control removed 1 PDF ↓
2 Jun 2021 RESOLUTIONS Resolutions 1 PDF ↓
13 May 2021 SH01 Shares allotted 4 PDF ↓
30 Mar 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 6 PDF ↓
23 Oct 2020 CS01 Confirmation statement, no changes, made up to 17 Oct 2020 3 PDF ↓
23 Jun 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 6 PDF ↓
12 Feb 2020 AA01 Change account reference date company previous extended, made up to 31 Oct 2019 to 31 Dec 2019 1 PDF ↓
17 Oct 2019 CS01 Confirmation statement, no changes, made up to 17 Oct 2019 3 PDF ↓
18 Oct 2018 NEWINC Incorporated 35 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House