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- SUMMIT HOLDINGS 1 LIMITED
SUMMIT HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
SUMMIT HOLDINGS 1 LIMITED
COMPANY NUMBER
11597371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/10/2018
(6 years and 2 months old)
WEBSITE
mountley.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N16 6DN
69 Watermint Quay
Craven Walk
LONDON
N16 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOUNTPACE GROUP LIMITED | Active - Accounts Filed | View Report |
SUMMIT HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
SUMMIT HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SUMMIT HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMMIT HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMMIT HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/02/2019 - Present (5 years and 9 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
15/03/2020 - Present (4 years and 8 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
01/10/2018 - Present (6 years and 2 months) Born in Apr 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 22 |
View Report |
07/02/2019 - 23/02/2020 (1years) Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
07/02/2019 - 07/02/2019 (0 months) Born in Sep 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOUNTPACE GROUP LIMITED | Active - Accounts Filed | View Report |
GRAND UNION HOUSE LIMITED | Active - Accounts Filed | View Report |
MOUNTPACE ESTATES LTD | Active - Accounts Filed | View Report |
MOUNTPACE LTD | Active - Accounts Filed | View Report |
SUMMIT HOUSE LIMITED | Active - Accounts Filed | View Report |
OLYMPIA HOUSE LIMITED | Active - Accounts Filed | View Report |
SERENITY SPHERE LTD | Active - Accounts Filed | View Report |
SUMMIT HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
SUMMIT HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: New Accounts filed |
Date: 23/02/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: New Accounts filed |
Date: 30/03/2020 | Event: Hersch Schneck (925517472) has left the board |
Date: 30/03/2020 | Event: New Board Member Hersh Schneck (923962882) Appointed |
Date: 19/03/2020 | Event: Change in Reg. Office |
Date: 18/03/2020 | Event: Joseph Lewin (921507199) has left the board |
Date: 18/03/2020 | Event: New Board Member Henna Lewin (921715757) Appointed |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: New Board Member Hersch Schneck (925517472) Appointed |
Date: 13/02/2019 | Event: Change in Reg. Office |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 12/02/2019 | Event: New Board Member Joseph Lewin (921507199) Appointed |
Date: 12/02/2019 | Event: Susannah Meisner (917965051) has left the board |
Date: 12/02/2019 | Event: Hersch Schneck (925511805) has left the board |
Date: 11/02/2019 | Event: New Board Member Hersch Schneck (925511805) Appointed |
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