4 SUMMIT HOLDINGS LIMITED
SUITE 7 REGENCY HOUSE, HAROLD WOOD, ROMFORD RM3 0BP- Active
- Private Limited Company
- Company No. 13860806
- Last Updated: 01 Mar 2024
Company Profile
4 SUMMIT HOLDINGS LIMITED was incorporated on Thursday, January 20, 2022 as a Private Limited Company with registered address in ROMFORD. 4 SUMMIT HOLDINGS 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 3 years 1 month and 4 days.
| Name | 4 SUMMIT HOLDINGS LIMITED |
|---|---|
| Company number | 13860806 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 7 REGENCY HOUSE HAROLD WOOD ROMFORD RM3 0BP |
|---|---|
| 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 |
|---|---|
| Mr David Kirby Nationality: British |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr George Marin Nationality: Romanian |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 4 SUMMIT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 4 SUMMIT HOLDINGS LIMITED | 20 Jan 2022 |