Cowgills Holdings Limited

Active15150829 Private limited company
Incorporated
20 September 2023 (3 years)
Previously known as
Sumer Group Bidco 17 Limited (until 14 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
5 February 2024
Appointed Johnson, Ian David as Director
5 February 2024
Appointed Stringer, Paul William as Director
5 February 2024
Appointed Taylor, James Peter Edward as Director
5 February 2024
Resigned Carr, Nigel Edmund as Director
5 February 2024
Resigned Libbey, Gareth Richard as Director
20 September 2023
Appointed Carr, Nigel Edmund as Director
20 September 2023
Appointed Libbey, Gareth Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14257156

Holdings 1

Companies where Cowgills Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Satisfaction of a charge in full
11 November 2026Satisfaction of a charge in full
11 November 2026Satisfaction of a charge in full

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