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Sumo Digital Holdings Limited

09155970

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32 Jessops Riverside Brightside Lane, Sheffield, S9 2RX
Incorporated 31/07/2014

Previously known as

Project Salt Topco Limited · until 30/12/2014
Aghoco 1236 Limited · until 31/07/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Andrew Martin Douglas Stewart

director · Since 01/09/2022

British · England · Age 43

Tim Repa-Davies

secretary · Since 19/10/2022

Gary Stuart Dunn

director · Since 30/05/2025

British · England · Age 57

Timothy Alan Garner Repa-Davies

director · Since 30/05/2025

British · England · Age 39

Former

Inhoco Formations Limited

corporate nominee director · Resigned 17/10/2014

A G Secretarial Limited

corporate secretary · Resigned 17/10/2014

Roger Hart

director · Resigned 17/10/2014

A G Secretarial Limited

corporate director · Resigned 17/10/2014

James David Hall

director · Resigned 08/04/2015

Phil Thomas Frame

director · Resigned 08/09/2016

Andrew Derek Ball

director · Resigned 08/09/2016

Andrew Thomas Wynn

director · Resigned 17/11/2016

Heinz Holsten

director · Resigned 17/11/2016

Kenneth Robert Beaty

director · Resigned 26/06/2017

Ian Livingstone

director · Resigned 26/06/2017

Christopher Mark Stockwell

director · Resigned 14/05/2018

Paul Reginald Porter

director · Resigned 14/05/2018

Darren Richard Mills

director · Resigned 14/05/2018

David Charles Wilton

director · Resigned 01/09/2022

Steven John Webb

secretary · Resigned 19/10/2022

Carl Cavers

director · Resigned 30/05/2025

Paul Reginald Porter

director · Resigned 30/05/2025

Persons with Significant Control

Project Republica Bidco Limited

50–75% shares
50–75% votes
Appoint directors

32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX

Reg: 10348109 · England & Wales · Private Limited Company

Notified 17/10/2016

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 21/12/2016Registered 30/12/2016Satisfied 14/04/2018
Charge
satisfied

PERWYN LLP (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 21/12/2016Registered 21/12/2016Satisfied 14/04/2018
Charge
satisfied

PERWYN LLP (OC383773) (AS AGENT AND AS SECURITY AGENT)

Created 08/09/2016Registered 19/09/2016Satisfied 14/04/2018
Charge
satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT

Created 08/09/2016Registered 13/09/2016Satisfied 14/04/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2014Registered 17/11/2014Satisfied 22/11/2016
Charge
satisfied

NORTHEDGE CAPITAL LLP (AS SECURITY AGENT)

Created 07/11/2014Registered 14/11/2014Satisfied 22/11/2016

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line132 Jessops Riverside Brightside Lane
2026-06-08

32 JESSOPS RIVERSIDE

post townSheffield
2026-06-08

SHEFFIELD

officer appointedREPA-DAVIES, Tim
2026-06-08
officer appointedDUNN, Gary Stuart
2026-06-08
officer appointedREPA-DAVIES, Timothy Alan Garner
2026-06-08
officer appointedSTEWART, Andrew Martin Douglas
2026-06-08