SUMMERS HOLDINGS LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
SUMMERS HOLDINGS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
SUMMERS HOLDINGS LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SUMMERS HOLDINGS LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SUMMERS HOLDINGS LIMITED - SOLIHULL
This company is listed in the following categories:
01470 - Raising of poultry
01470 - Raising of poultry
10130 - Production of meat and poultry meat products
64201 - Activities of agricultural holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CANK FARM WELL LANE
SOLIHULL
B94 5AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN FRANCIS SUMMERS | Dec 1963 | British | Director | 1997-10-02 | CURRENT |
| MR MARK HOLLELY SUMMERS | Apr 1965 | British | Director | 2018-11-12 | CURRENT |
| ADRIAN NICHOLAS SUMMERS | Feb 1968 | British | Director | 1997-10-02 | CURRENT |
| ADRIAN NICHOLAS SUMMERS | British | Secretary | 2011-03-01 | CURRENT | |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-10-02 UNTIL 1997-10-02 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1997-10-02 UNTIL 1997-10-02 | RESIGNED | ||
| MARK HOLLELY SUMMERS | Apr 1965 | British | Director | 1997-10-05 UNTIL 2011-09-29 | RESIGNED |
| MR JOHN SUMMERS | Jun 1937 | British | Director | 1997-10-02 UNTIL 2011-09-29 | RESIGNED |
| FAY SUMMERS | Jun 1941 | British | Director | 1997-10-02 UNTIL 2011-09-29 | RESIGNED |
| MR JOHN SUMMERS | Jun 1937 | British | Secretary | 1997-10-02 UNTIL 2011-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Nicholas Summers | 2020-04-06 | 2/1968 | Solihull | Ownership of shares 25 to 50 percent |
| Mr Mark Hollely Summers | 2020-04-06 | 4/1965 | Solihull | Ownership of shares 25 to 50 percent |
| Mr John Francis Summers | 2020-04-06 | 12/1963 | Solihull | Ownership of shares 25 to 50 percent |
| Mr John Francis Summers | 2017-03-06 - 2018-06-11 | 12/1963 | Solihull | Ownership of shares 50 to 75 percent |
| Mr John Summers | 2016-10-02 - 2020-04-06 | 6/1937 | Solihull England | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Summers Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-30 | 31-08-2023 | £1,141 Cash £157,237 equity |
| SUMMERS HOLDINGS LIMITED - Filleted accounts | 2022-05-31 | 31-08-2021 | £406 Cash £460,139 equity |
| SUMMERS HOLDINGS LIMITED - Filleted accounts | 2021-06-01 | 31-08-2020 | £5,725 Cash £473,830 equity |
| SUMMERS HOLDINGS LIMITED - Filleted accounts | 2020-08-20 | 31-08-2019 | £7,437 Cash £805,532 equity |
| SUMMERS HOLDINGS LIMITED - Filleted accounts | 2018-11-08 | 28-02-2018 | £55,593 Cash £5,164,470 equity |
| SUMMERS HOLDINGS LIMITED - Filleted accounts | 2017-12-01 | 28-02-2017 | £1,333,637 equity |
| Summers Holdings Limited - Abbreviated accounts | 2017-04-08 | 28-02-2016 | £172 Cash |