SUMMIT HOLDINGS 2 LIMITED
115 CRAVEN PARK ROAD, LONDON N15 6BL- Active
- Private Limited Company
- Company No. 11599871
- Last Updated: 01 Mar 2024
Company Profile
SUMMIT HOLDINGS 2 LIMITED was incorporated on Tuesday, October 2, 2018 as a Private Limited Company with registered address in LONDON. SUMMIT HOLDINGS 2 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 28 days.
| Name | SUMMIT HOLDINGS 2 LIMITED |
|---|---|
| Company number | 11599871 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 CRAVEN PARK ROAD LONDON N15 6BL |
|---|---|
| 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 |
|---|---|
| Ms Susannah Meisner Nationality: British |
Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Summit Holdings 1 Limited Ballards Lane |
Dates: Tuesday, October 2, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2024, (-63 days left) |
| Latest accounts | 29 October 2022 |
| Next confirmation statement due | 30 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUMMIT HOLDINGS 2 LIMITED | 02 Oct 2018 |