SUMMIT HOLDINGS 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUMMIT HOLDINGS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUMMIT HOLDINGS 1 LIMITED was incorporated 5 years ago on 01/10/2018 and has the registered number: 11597371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/07/2024.
SUMMIT HOLDINGS 1 LIMITED was incorporated 5 years ago on 01/10/2018 and has the registered number: 11597371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/07/2024.
SUMMIT HOLDINGS 1 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 10 | 31/10/2022 | 29/07/2024 |
Registered Office
69 WATERMINT QUAY
LONDON
N16 6DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HERSH SCHNECK | Oct 1971 | British | Director | 2019-02-07 | CURRENT |
| MRS HENNA LEWIN | Mar 1972 | British | Director | 2020-03-15 | CURRENT |
| MR HERSCH SCHNECK | Sep 1971 | British | Director | 2019-02-07 UNTIL 2019-02-07 | RESIGNED |
| MRS SUSANNAH MEISNER | Apr 1983 | British | Director | 2018-10-01 UNTIL 2019-02-07 | RESIGNED |
| MR JOSEPH LEWIN | Oct 1967 | British | Director | 2019-02-07 UNTIL 2020-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mountpace Group Ltd | 2019-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Susannah Meisner | 2018-10-01 - 2019-02-07 | 4/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Summit Holdings 1 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-28 | 31-10-2022 | £186,325 Cash £-21,364 equity |
| Summit Holdings 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 31-10-2021 | £-19,619 equity |
| Summit Holdings 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-29 | 31-10-2020 | £-9,751 equity |
| Summit Holdings 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-25 | 31-10-2019 | £-1,808 equity |