SUMMER HOMES LTD
13 CENTRAL AVENUE, WALTHAM CROSS EN8 7JH- Active
- Private Limited Company
- Company No. 10937427
- Last Updated: 01 Mar 2024
Company Profile
SUMMER HOMES LTD was incorporated on Wednesday, August 30, 2017 as a Private Limited Company with registered address in WALTHAM CROSS. SUMMER HOMES LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 7 years 2 months and 18 days.
| Name | SUMMER HOMES LTD |
|---|---|
| Company number | 10937427 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 CENTRAL AVENUE WALTHAM CROSS EN8 7JH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ferhat Yilmaz Nationality: Turkish |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vitor Bittencourt Medeiros Nationality: Brazilian |
Dates: Wednesday, August 30, 2017 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rui Manuel Da Silva Pascoal Nationality: Portuguese |
Dates: Wednesday, August 30, 2017 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Juan Jose Carvalho Nationality: Portuguese |
Dates: Wednesday, August 30, 2017 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-17 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUMMER HOMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUMMER HOMES LTD | 30 Aug 2017 |
| BIT DRYWALL (CAMBS) LTD | 08 Sep 2020 |