SUMMERS HOLDINGS LIMITED

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

This company is commonly known as Summers Holdings Limited. The company was founded 26 years ago and was given the registration number 03443665. The firm's registered office is in SOLIHULL. You can find them at Cank Farm Well Lane, Tanworth-in-arden, Solihull, . This company's SIC code is 01470 - Raising of poultry.

Company Information

Name	:	SUMMERS HOLDINGS LIMITED
Company Number	:	03443665
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 1997
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	01470 - Raising of poultry 10130 - Production of meat and poultry meat products 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address	:	Cank Farm Well Lane, Tanworth-in-arden, Solihull, England, B94 5AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cank Farm, Well Lane, Tanworth-In-Arden, Solihull, England, B94 5AH	Secretary	01 March 2011	Active
Cank Farm, Well Lane, Tanworth-In-Arden, Solihull, B94 5AH	Director	02 October 1997	Active
Cank Farm, Well Lane, Tanworth In Arden, Solihull, B94 5AH	Director	02 October 1997	Active
Cank Farm, Well Lane, Tanworth In Arden, England, B94 5AH	Director	12 November 2018	Active
Cank Farm Well Lane, Tanworth In Arden, Solihull, B94 5AH	Secretary	02 October 1997	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	02 October 1997	Active
Cank Farm Well Lane, Tanworth In Arden, Solihull, B94 5AH	Director	02 October 1997	Active
Cank Farm Well Lane, Tanworth In Arden, Solihull, B94 5AH	Director	02 October 1997	Active
Cank Farm, Well Lane, Tanworth-In-Arden, Solihull, B94 5AH	Director	05 October 1997	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	02 October 1997	Active

People with Significant Control

Mr John Francis Summers
Notified on	:	06 April 2020
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	England
Address	:	Cank Farm, Well Lane, Solihull, England, B94 5AH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Adrian Nicholas Summers
Notified on	:	06 April 2020
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	England
Address	:	Cank Farm, Well Lane, Solihull, England, B94 5AH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark Hollely Summers
Notified on	:	06 April 2020
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	Cank Farm, Well Lane, Solihull, England, B94 5AH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Francis Summers
Notified on	:	06 March 2017
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	England
Address	:	Cank Farm, Well Lane, Solihull, England, B94 5AH
Nature of control	:	Ownership of shares 50 to 75 percent

Mr John Summers
Notified on	:	02 October 2016
Status	:	Active
Date of birth	:	June 1937
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cank Farm Well Lane, Cank Farm Well Lane, Solihull, United Kingdom, B94 5AH
Nature of control	:	Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-04	Mortgage	Mortgage satisfy charge full.	Download
2023-04-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-04-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-03-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-12	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-08	Confirmation statement	Confirmation statement with updates.	Download
2021-04-08	Persons with significant control	Notification of a person with significant control.	Download
2021-04-08	Persons with significant control	Notification of a person with significant control.	Download
2021-04-08	Persons with significant control	Notification of a person with significant control.	Download
2020-08-19	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-18	Accounts	Change account reference date company current extended.	Download
2019-03-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-19	Mortgage	Mortgage satisfy charge full.	Download
2018-12-18	Mortgage	Mortgage satisfy charge full.	Download
2018-12-18	Mortgage	Mortgage satisfy charge full.	Download
2018-12-18	Mortgage	Mortgage satisfy charge full.	Download
2018-11-13	Officers	Appoint person director company with name date.	Download
2018-11-07	Accounts	Accounts with accounts type total exemption full.	Download