SUMA HOLDINGS LIMITED

Dissolved Shrewsbury

Dormant Company

Dormant Company
S

SUMA HOLDINGS LIMITED

Dormant Company

Founded 26 May 2017 Dissolved Shrewsbury, United Kingdom website.com
Dormant Company
Accounts Submitted 28 Jun 2019
Confirmation Submitted 7 Jun 2019 Next due 9 Jun 2020 73 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Telford House 1 Claremont Bank Shrewsbury Shropshire SY1 1RW United Kingdom

Full company profile for SUMA HOLDINGS LIMITED (10791145), a dissolved company based in Shrewsbury, United Kingdom. Incorporated 26 May 2017. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 99,999 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 201724,999£25k£1
21 Jun 201725,000£25k£1
21 Jun 201725,000£25k£1
21 Jun 201725,000£25k£1

Officers

Officers

2 active
Status
Anthony Francis McloughlinDirectorBritishUnited Kingdom9115 Mar 2018Active
Timothy Paul McloughlinDirectorBritishUnited Kingdom6526 May 2017Active

Shareholders

Shareholders (8)

Suma Estates Limited
25.0%
25,000
Suma Estates Limited
25.0%
25,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Timothy Paul Mcloughlin

British

Active
Notified 26 May 2017
Residence United Kingdom
DOB September 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2020GazetteGazette Dissolved Voluntary
21 Jan 2020GazetteGazette Notice Voluntary
14 Jan 2020DissolutionDissolution Application Strike Off Company
28 Jun 2019AccountsAnnual accounts made up to 31 Dec 2018
7 Jun 2019Confirmation StatementConfirmation statement made on 26 May 2019 with updates
7 Apr 2020 Gazette

Gazette Dissolved Voluntary

21 Jan 2020 Gazette

Gazette Notice Voluntary

14 Jan 2020 Dissolution

Dissolution Application Strike Off Company

28 Jun 2019 Accounts

Annual accounts made up to 31 Dec 2018

7 Jun 2019 Confirmation Statement

Confirmation statement made on 26 May 2019 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 7 Apr 2020

Gazette Notice Voluntary

6 years ago on 21 Jan 2020

Dissolution Application Strike Off Company

6 years ago on 14 Jan 2020

Annual accounts made up to 31 Dec 2018

6 years ago on 28 Jun 2019

Confirmation statement made on 26 May 2019 with updates

7 years ago on 7 Jun 2019