Summit Holdings 2 Limited is a private limited company that can be found at 115 Craven Park Road, London N15 6BL. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-02, this 5-year-old company is run by 1 director.
Director Susannah M., appointed on 02 October 2018.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-10-01 and the deadline for the subsequent filing is 2024-10-15. What is more, the annual accounts were filed on 29 October 2022 and the next filing is due on 29 July 2024.
| Office Address | 115 Craven Park Road |
| Town | London |
| Post code | N15 6BL |
| Country of origin | United Kingdom |
| Registration Number | 11599871 |
| Date of Incorporation | Tue, 2nd Oct 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th October |
| Company age | 6 years old |
| Account next due date | Mon, 29th Jul 2024 (101 days left) |
| Account last made up date | Sat, 29th Oct 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 02 October 2018
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Susannah M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Summit Holdings 1 Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Susannah M.
| Notified on | 7 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Summit Holdings 1 Limited
Office 1, 62 Ballards Lane, London, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Comapnies House |
| Registration number | 11597371 |
| Notified on | 2 October 2018 |
| Ceased on | 7 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-29 | 2022-10-29 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Net Assets Liabilities | 100 | 44 | 44 | 44 |
| Current Assets | 100 | 100 | ||
| Other | ||||
| Creditors | 144 | 144 | 144 | |
| Net Current Assets Liabilities | 100 | 144 | 144 | 44 |
| Other Creditors | 144 | |||
| Total Assets Less Current Liabilities | 100 | 44 | 44 | 44 |
| Average Number Employees During Period | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Fixed Assets | 100 | 100 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-01 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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