This company is commonly known as Summerhill (holdings) Limited. The company was founded 22 years ago and was given the registration number 04246865. The firm's registered office is in OSSETT. You can find them at Hanwiz House, Milner Way, Ossett, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SUMMERHILL (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04246865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hanwiz House, Milner Way, Ossett, West Yorkshire, WF5 9JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit3, Rcs Ltd, Unit 3, Stourton Business Park, Wakefield Road, Leeds, England, LS10 1DS | Secretary | 01 January 2006 | Active |
| Unit3, Rcs Ltd, Unit 3, Stourton Business Park, Wakefield Road, Leeds, England, LS10 1DS | Director | 05 July 2001 | Active |
| Unit3, Rcs Ltd, Unit 3, Stourton Business Park, Wakefield Road, Leeds, England, LS10 1DS | Director | 05 July 2001 | Active |
| Meadow View Healey Road, Ossett, WF5 8LW | Secretary | 05 July 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 05 July 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 05 July 2001 | Active |
| Lupfaw 471 Limited | ||
| Notified on | : | 20 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3, Stourton Business Park, Leeds, England, LS10 1DS |
| Nature of control | : |
|
| Mr John Lendymore Riley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Address | : | Hanwiz House, Ossett, WF5 9JF |
| Nature of control | : |
|
| Mr David Thomas Patrick Boland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Address | : | Hanwiz House, Ossett, WF5 9JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-19 | Address | Move registers to sail company with new address. | Download |
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