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Summerhouse Midco 1 Limited, B3 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUMMERHOUSE MIDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Summerhouse Midco 1 Limited. The company was founded 3 years ago and was given the registration number 12903559. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUMMERHOUSE MIDCO 1 LIMITED
Company Number:12903559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA

Director26 October 2020Active
Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA

Director19 June 2023Active
Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA

Director30 January 2021Active
C/O Amscan International Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA

Director20 December 2023Active
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ

Corporate Secretary24 September 2020Active
Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA

Director30 January 2021Active
Premier House, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ

Director24 September 2020Active
Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA

Director26 October 2020Active
Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA

Director17 August 2022Active
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ

Corporate Director24 September 2020Active

People with Significant Control

Wonder Group Topco Limited
Notified on:26 October 2020
Status:Active
Country of residence:England
Address:C/O Amscan International Ltd, Brudenell Drive, Milton Keynes, England, MK10 0DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:24 September 2020
Status:Active
Country of residence:United Kingdom
Address:Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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