This company is commonly known as Summit Trust Holdings Limited. The company was founded 12 years ago and was given the registration number 07812267. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SUMMIT TRUST HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07812267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Portland Place, London, England, W1B 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, England, W1B 1DY | Secretary | 16 November 2011 | Active |
| 54, Portland Place, London, United Kingdom, W1B 1DY | Director | 03 October 2017 | Active |
| 54, Portland Place, London, United Kingdom, W1B 1DY | Director | 16 November 2011 | Active |
| St. Bartholomews House, Lewins Mead, Bristol, BS1 2NH | Corporate Secretary | 17 October 2011 | Active |
| 33, Cavendish Square, London, W1G 0PW | Director | 17 October 2011 | Active |
| 54, Portland Place, London, United Kingdom, W1B 1DY | Director | 17 October 2011 | Active |
| 54, Portland Place, London, United Kingdom, W1B 1DY | Director | 16 November 2011 | Active |
| 7, Welbeck Street, London, W1G 9YE | Director | 16 November 2011 | Active |
| 54, Portland Place, London, England, W1B 1DY | Director | 08 February 2016 | Active |
| Bb Shelf 4 Llp | ||
| Notified on | : | 10 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, England, SW1H 0EX |
| Nature of control | : |
|
| Mr Daniel Steven Martineau | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Ms Stella Lee Mitchell Voisin | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Sanlam Investment Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Bartholomew's House, Lewins Mead, Bristol, England, BS1 2NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-08 | Resolution | Resolution. | Download |
| 2021-12-08 | Incorporation | Memorandum articles. | Download |
| 2021-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-16 | Capital | Legacy. | Download |
| 2020-04-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-04-16 | Insolvency | Legacy. | Download |
| 2020-04-16 | Resolution | Resolution. | Download |
| 2019-11-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-05 | Capital | Legacy. | Download |
| 2019-11-05 | Insolvency | Legacy. | Download |
| 2019-11-05 | Resolution | Resolution. | Download |
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