This company is commonly known as Summerhouse Midco 2 Limited. The company was founded 3 years ago and was given the registration number 12903562. 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.
Name | : | SUMMERHOUSE MIDCO 2 LIMITED |
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Company Number | : | 12903562 |
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 | : |
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Registered Address | : | Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA | Director | 26 October 2020 | Active |
Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA | Director | 19 June 2023 | Active |
Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA | Director | 30 January 2021 | Active |
Amscan International Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA | Director | 20 December 2023 | Active |
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ | Corporate Secretary | 24 September 2020 | Active |
Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA | Director | 30 January 2021 | Active |
Premier House, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ | Director | 24 September 2020 | Active |
Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA | Director | 26 October 2020 | Active |
Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA | Director | 17 August 2022 | Active |
Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ | Corporate Director | 24 September 2020 | Active |
Summerhouse Midco 1 Limited | ||
Notified on | : | 26 October 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Amscan International Ltd, Brudenell Drive, Milton Keynes, England, MK10 0DA |
Nature of control | : |
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Squire Patton Boggs Directors Limited | ||
Notified on | : | 24 September 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-03 | Accounts | Accounts with accounts type full. | Download |
2023-12-28 | Officers | Termination director company with name termination date. | Download |
2023-12-21 | Officers | Appoint person director company with name date. | Download |
2023-12-21 | Officers | Termination director company with name termination date. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Officers | Appoint person director company with name date. | Download |
2023-04-15 | Change of name | Certificate change of name company. | Download |
2023-02-01 | Officers | Termination director company with name termination date. | Download |
2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-23 | Officers | Appoint person director company with name date. | Download |
2022-07-25 | Accounts | Accounts with accounts type full. | Download |
2021-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-19 | Resolution | Resolution. | Download |
2021-02-19 | Incorporation | Memorandum articles. | Download |
2021-02-09 | Accounts | Change account reference date company current extended. | Download |
2021-02-09 | Address | Change registered office address company with date old address new address. | Download |
2021-02-09 | Officers | Appoint person director company with name date. | Download |
2021-02-09 | Officers | Appoint person director company with name date. | Download |
2021-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-27 | Change of name | Certificate change of name company. | Download |
2020-10-26 | Officers | Appoint person director company with name date. | Download |
2020-10-26 | Officers | Appoint person director company with name date. | Download |
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