SUMMIT HOLDINGS 1 LIMITED
69 WATERMINT QUAY, LONDON N16 6DN- Active
- Private Limited Company
- Company No. 11597371
- Last Updated: 01 Mar 2024
Company Profile
SUMMIT HOLDINGS 1 LIMITED was incorporated on Monday, October 1, 2018 as a Private Limited Company with registered address in LONDON. SUMMIT HOLDINGS 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 11 months and 22 days.
| Name | SUMMIT HOLDINGS 1 LIMITED |
|---|---|
| Company number | 11597371 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 WATERMINT QUAY LONDON N16 6DN |
|---|---|
| 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 |
|---|---|
| Mountpace Group Ltd Watermint Quay, N16 6DN |
Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Susannah Meisner Nationality: British |
Dates: Monday, October 1, 2018 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2024, (-56 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUMMIT HOLDINGS 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUMMIT HOLDINGS 1 LIMITED | 01 Oct 2018 |