This company is commonly known as Summerhouse Topco Limited. The company was founded 3 years ago and was given the registration number 12903554. 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 TOPCO LIMITED |
|---|---|---|
| Company Number | : | 12903554 |
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| C/O 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 |
| Endless Iv (Gp) Lp | ||
| Notified on | : | 26 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Endless Llp | ||
| Notified on | : | 26 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, 12 King Street, Leeds, England, LS1 2HL |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type group. | 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 updates. | Download |
| 2023-06-20 | Officers | Appoint person director company with name date. | Download |
| 2023-05-20 | Confirmation statement | Second filing of confirmation statement with made up 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 |
| 2022-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement. | Download |
| 2022-08-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-24 | Capital | Capital name of class of shares. | Download |
| 2022-08-24 | Resolution | Resolution. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Capital | Capital allotment shares. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-22 | Resolution | Resolution. | Download |
| 2021-10-21 | Incorporation | Memorandum articles. | Download |
| 2021-10-08 | Capital | Capital allotment shares. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-20 | Capital | Capital alter shares subdivision. | Download |
| 2021-02-20 | Capital | Capital allotment shares. | Download |
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