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Nom

Summit Holdings 1 Limited

Adresse
69 Watermint Quay Craven Wa
London
Greater London
N16 6DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Société Numéro de Registre 11597371 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mountpace Group Ltd Status: Active Notified: 07/02/2019 Companies House Number: 10121062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Meisner, Susannah Status: Ceased Notified: 01/10/2018 Ceased: 07/02/2019 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lewin, Henna London, England Status: Active Notified: 15/03/2020 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Schneck, Hersh London, England Status: Active Notified: 07/02/2019 Date of Birth: 10/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Summit Holdings 2 Limited Status: Ceased Notified: 02/10/2018 Ceased: 07/02/2019 Companies House Number: 11599871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Summit Holdings 3 Limited Status: Ceased Notified: 02/10/2018 Ceased: 22/09/2020 Companies House Number: 11599842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors