Summerhill Family Investment Company Limited (Companies House Registration Number 12526289) is a private limited company established on 2020-03-19 originating in England. The business was registered at C/O Prydis Senate Court, Southernhay Gardens, Exeter EX1 1NT. Having undergone a change in 2020-11-24, the previous name the company used was Deehan Family Investment Company Limited. Summerhill Family Investment Company Limited is operating under SIC: 64301 - "activities of investment trusts".
Moving on to the 2 directors that can be found in this company, we can name: Samantha D. (in the company from 18 November 2020), Paul D. (appointment date: 19 March 2020). The official register reports 2 persons of significant control, namely: Samantha D. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul D. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2021-03-31
2022-03-31
2023-03-31
Current Assets
402,942
903,574
855,040
Total Assets Less Current Liabilities
-59,631
10,081
-38,440
People with significant control
Samantha D.
18 November 2020
Nature of control:
25-50% voting rights
25-50% shares
Paul D.
19 March 2020
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates 2024-03-04
filed on: 5th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024-03-04
filed on: 5th, March 2024
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2023-02-23
filed on: 9th, March 2023
| confirmation statement
Free Download
(6 pages)
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 13th, December 2022
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates 2022-02-23
filed on: 23rd, February 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 17th, December 2021
| accounts
Free Download
(14 pages)
(CS01) Confirmation statement with updates 2021-03-18
filed on: 9th, April 2021
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2020-11-18
filed on: 26th, March 2021
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2020-11-18
filed on: 26th, March 2021
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, January 2021
| resolution
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 4th, January 2021
| incorporation
Free Download
(17 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-24
filed on: 24th, November 2020
| resolution
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(SH01) Statement of Capital on 2020-11-18: 9.00 GBP
filed on: 23rd, November 2020
| capital
Free Download
(5 pages)
(AP01) New director was appointed on 2020-11-18
filed on: 23rd, November 2020
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 19th, March 2020
| incorporation
(3 pages)