SUMMIT HOLDINGS (DUDLEY) LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 04157380
- Last Updated: 01 Mar 2024
Company Profile
SUMMIT HOLDINGS (DUDLEY) LIMITED was incorporated on Friday, February 9, 2001 as a Private Limited Company with registered address in LEEDS. SUMMIT HOLDINGS (DUDLEY) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years and 14 days.
| Name | SUMMIT HOLDINGS (DUDLEY) LIMITED |
|---|---|
| Company number | 04157380 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK ROW LEEDS LS1 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aberdeen Infrastructure (No.3) Limited Bow Bells House, 1 Bread Street, EC4M 9HH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Browning Pfi Holdings Limited Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Crimson Project Investments Limited LS1 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUMMIT HOLDINGS (DUDLEY) LIMITED | 09 Feb 2001 |