Summit Holdings Limited. net worth, address, company information. Free

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Summit Holdings Limited (registration number 04636784) is a private limited company founded on 2003-01-14. The company is registered at Unit 31, Monkspath Business Park, Solihull B90 4NZ. Having undergone a change in 2003-02-03, the previous name this enterprise used was Summit Holding Limited. Summit Holdings Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Summit Holdings Limited
Number	04636784
Date of Incorporation:	2003-01-14
End of financial year:	30 November
Address:	Unit 31, Monkspath Business Park, Solihull, B90 4NZ
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Andrew D. (in the company from 14 January 2003). 1 secretary is also there: Peter W. (appointed on 12 September 2007). The official register indexes 1 person of significant control - Andrew D., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Total Assets Less Current Liabilities	202,075	202,075	202,075	202,075	202,075	202,075	202,075	202,075	202,075	202,075	187,075
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-
Shareholder Funds	202,075	202,075	202,075	202,075	202,075	-	-	-	-	-	-

People with significant control

Andrew D.

14 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 23rd, August 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 23rd, August 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 18th, August 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 23rd, November 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 11th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 28th, January 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 31st, August 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 11th, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 4th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 14th Jan 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
(AD01) Address change date: Mon, 15th Jun 2015. New Address: Unit 31 Monkspath Business Park Solihull West Midlands B90 4NZ. Previous address: Vulcan Road Lode Lane Industrial Estate Solihull West Midlands B91 2JY filed on: 15th, June 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 2nd, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 14th Jan 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 14th Jan 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 20th Jan 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 14th Jan 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 27th, March 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 8th, March 2012 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 7th, March 2012 \| resolution	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, March 2012 \| incorporation	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 14th Jan 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 17th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 14th Jan 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 11th, February 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 14th Jan 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 8th, June 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/07/2009 to 30/11/2008 filed on: 16th, February 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 11th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 30th Jan 2008 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/07 to 31/07/07 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/07/07 filed on: 14th, August 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, April 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 24th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 24th, October 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 6th, April 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 6th, April 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 25th Mar 2004 with shareholders record filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 25th Mar 2004 with shareholders record filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 14th, January 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 14th, January 2003 \| incorporation	Free Download (14 pages)

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