SUMMIT FINANCIAL HOLDINGS PLC - CENTRAL MILTON KEYNES
| Company Profile | Company Filings |
Overview
SUMMIT FINANCIAL HOLDINGS PLC is a Public Limited Company from CENTRAL MILTON KEYNES and has the status: Active.
SUMMIT FINANCIAL HOLDINGS PLC was incorporated 24 years ago on 17/01/2000 and has the registered number: 03908184. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SUMMIT FINANCIAL HOLDINGS PLC was incorporated 24 years ago on 17/01/2000 and has the registered number: 03908184. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SUMMIT FINANCIAL HOLDINGS PLC - CENTRAL MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
JOHN ORMOND HOUSE
CENTRAL MILTON KEYNES
MK9 3XL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAMIAN KANE | Secretary | 2020-10-01 | CURRENT | ||
| MRS SARAH ANNE MACE | Nov 1967 | British | Director | 2019-12-06 | CURRENT |
| DAMIAN KANE | Aug 1985 | British | Director | 2020-10-01 | CURRENT |
| MICHAEL ANTHONY PARKER | Jan 1957 | British | Director | 2000-01-17 UNTIL 2002-07-31 | RESIGNED |
| MRS SARAH ANNE MACE | Secretary | 2014-06-26 UNTIL 2020-10-01 | RESIGNED | ||
| GILLIAN CHEAL | Sep 1959 | Secretary | 2004-04-01 UNTIL 2006-08-01 | RESIGNED | |
| DR JOHN PHILIP BARBER | Aug 1959 | Secretary | 2006-08-15 UNTIL 2014-06-26 | RESIGNED | |
| ALAN TAYLOR | Mar 1948 | British | Secretary | 2003-03-01 UNTIL 2004-03-31 | RESIGNED |
| PETER ROCK | Nov 1956 | British | Director | 2001-04-04 UNTIL 2002-07-31 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 2000-01-17 UNTIL 2000-01-17 | RESIGNED | ||
| MR DAVID STANLEY BRENNAN JONES | Jun 1964 | British | Director | 2000-01-17 UNTIL 2004-01-31 | RESIGNED |
| SIMON BARRY SANDERS | British | Secretary | 2002-07-31 UNTIL 2003-02-28 | RESIGNED | |
| MARILYN VIVIEN ANN RUST | Feb 1953 | Secretary | 2000-03-01 UNTIL 2001-10-12 | RESIGNED | |
| MR JAMES GORDON MCCLURE | Sep 1948 | British | Secretary | 2000-01-17 UNTIL 2000-03-01 | RESIGNED |
| MR GEORGE ROBERT STEAD | Feb 1954 | British | Director | 2000-11-02 UNTIL 2002-07-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-01-17 UNTIL 2000-01-17 | RESIGNED | ||
| MR JONATHAN FRANCIS PARDOE | Feb 1963 | British | Director | 2004-01-31 UNTIL 2006-08-15 | RESIGNED |
| MR JAMES GORDON MCCLURE | Sep 1948 | British | Director | 2000-03-01 UNTIL 2002-06-05 | RESIGNED |
| PHILLIP ROLAND MARRIOTT | Sep 1962 | British | Director | 2000-01-17 UNTIL 2002-07-31 | RESIGNED |
| DR JOHN PHILIP BARBER | Aug 1959 | Director | 2007-01-01 UNTIL 2014-06-26 | RESIGNED | |
| SIMON PAUL INGMAN | Aug 1961 | British | Director | 2002-07-31 UNTIL 2019-11-30 | RESIGNED |
| MR MICHAEL IAN DUGDALE | Jun 1962 | British | Director | 2014-06-30 UNTIL 2020-10-01 | RESIGNED |
| MR PHILIP ANTHONY DONLAN | Nov 1964 | British | Director | 2000-03-01 UNTIL 2002-07-31 | RESIGNED |
| PHILIP BERNARD ADCOCK | Oct 1957 | British | Director | 2001-05-01 UNTIL 2001-07-13 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2001-10-12 UNTIL 2002-07-31 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-01-17 UNTIL 2000-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkeley Morgan Group Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |