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SUMMIT FINANCIAL HOLDINGS PLC - John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL, United Kingdom
Company Information
- Company registration number
- 03908184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Ormond House
- 899 Silbury Boulevard
- Central Milton Keynes
- MK9 3XL John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL UK
Management
- Managing Directors
- KANE, Damian
- MACE, Sarah Anne
- Company secretaries
- KANE, Damian
Company Details
- Type of Business
- plc
- Incorporated
- 2000-01-17
- Age Of Company 2000-01-17 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Berkeley Morgan Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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SUMMIT FINANCIAL HOLDINGS PLC Company Description
- SUMMIT FINANCIAL HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03908184. Its current trading status is "live". It was registered 2000-01-17. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at John Ormond House .
Get SUMMIT FINANCIAL HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Summit Financial Holdings Plc - John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, MK9 3XL, United Kingdom
- 2000-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-19) - CS01
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accounts-with-accounts-type-dormant (2024-05-16) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-dormant (2023-06-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-dormant (2022-06-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-21) - AA
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confirmation-statement-with-no-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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change-person-director-company-with-change-date (2020-10-22) - CH01
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accounts-with-accounts-type-dormant (2020-06-09) - AA
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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accounts-with-accounts-type-dormant (2019-05-29) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-13) - AA
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mortgage-satisfy-charge-full (2018-09-12) - MR04
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confirmation-statement-with-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-dormant (2017-06-19) - AA
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mortgage-satisfy-charge-full (2017-10-31) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-22) - CH01
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accounts-with-accounts-type-dormant (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-22) - AA
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termination-director-company-with-name (2014-06-26) - TM01
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termination-secretary-company-with-name (2014-06-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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appoint-person-secretary-company-with-name (2014-06-26) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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accounts-with-accounts-type-dormant (2013-07-01) - AA
keyboard_arrow_right 2012
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auditors-resignation-company (2012-11-28) - AUD
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accounts-with-accounts-type-full (2012-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-02-10) - 363a
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-14) - AA
keyboard_arrow_right 2007
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legacy (2007-01-22) - 288b
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legacy (2007-01-22) - 363a
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legacy (2007-01-29) - 288a
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legacy (2007-03-31) - 288c
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accounts-with-accounts-type-full (2007-04-15) - AA
keyboard_arrow_right 2006
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legacy (2006-09-11) - 288b
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legacy (2006-09-11) - 288a
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accounts-with-accounts-type-full (2006-04-11) - AA
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legacy (2006-02-08) - 363s
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auditors-resignation-company (2006-01-05) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-18) - AA
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legacy (2005-02-24) - 225
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-23) - AA
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legacy (2004-02-16) - 288a
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legacy (2004-04-22) - 288b
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legacy (2004-04-14) - 288a
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accounts-with-accounts-type-full (2004-01-06) - AA
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legacy (2004-02-11) - 288b
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legacy (2004-01-28) - 363s
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legacy (2004-01-28) - 287
keyboard_arrow_right 2003
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legacy (2003-05-01) - 395
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legacy (2003-03-10) - 288a
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legacy (2003-03-10) - 288b
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legacy (2003-03-04) - 363s
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legacy (2003-01-27) - 225
keyboard_arrow_right 2002
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legacy (2002-06-14) - 363s
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legacy (2002-06-27) - 288b
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legacy (2002-07-01) - 288b
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accounts-with-accounts-type-group (2002-07-26) - AA
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legacy (2002-08-28) - 288a
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legacy (2002-08-28) - 288b
keyboard_arrow_right 2001
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resolution (2001-10-17) - RESOLUTIONS
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legacy (2001-02-16) - 363s
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legacy (2001-05-24) - 288a
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legacy (2001-05-30) - 288a
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legacy (2001-09-14) - 288b
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legacy (2001-09-18) - 288c
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application-to-commence-business (2001-10-12) - 117
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certificate-authorisation-to-commence-business-borrow (2001-10-12) - CERT8
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resolution (2001-12-05) - RESOLUTIONS
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legacy (2001-10-23) - PROSP
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accounts-with-accounts-type-group (2001-10-29) - AA
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legacy (2001-11-22) - 288b
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legacy (2001-11-22) - 122
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legacy (2001-11-29) - 88(2)R
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legacy (2001-12-03) - 288a
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legacy (2001-12-05) - 123
keyboard_arrow_right 2000
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legacy (2000-02-23) - 288b
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legacy (2000-02-23) - 287
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legacy (2000-02-23) - 288a
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incorporation-company (2000-01-17) - NEWINC
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legacy (2000-03-09) - 288b
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legacy (2000-03-13) - 88(2)R
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legacy (2000-03-10) - 288a
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legacy (2000-04-27) - 395
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legacy (2000-05-15) - 287
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legacy (2000-12-10) - 288a