SUMMIT FINANCIAL HOLDINGS PLC
Non-Trading
General Information
NAME
SUMMIT FINANCIAL HOLDINGS PLC
COMPANY NUMBER
03908184
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/01/2000
(24 years and 11 months old)
WEBSITE
http://berkeleymorgan.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CENTRAL MILTON KEYNES
MK9 3XL
John Ormond House
899 Silbury Boulevard
Central Milton Keynes
MK9 3XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERKELEY MORGAN GROUP LIMITED | Active - Accounts Filed | View Report |
| SUMMIT FINANCIAL HOLDINGS PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUMMIT FINANCIAL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMMIT FINANCIAL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMMIT FINANCIAL HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2019 - Present (5years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 17/01/2000 - Present (24 years and 11 months) Secretary: 17/01/2000 - Present (24 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Director: 01/03/2000 - Present (24 years and 9 months) Secretary: 17/01/2000 - Present (24 years and 11 months) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | Sarah Anne Mace (918887925) has left the board |
| 10/11/2020 | Michael Ian Dugdale (917548229) has left the board |
| 10/11/2020 | New Company Secretary Damian Kane (927624332) Appointed |
| 10/11/2020 | New Board Member Damian Kane (927623746) Appointed |
| 13/06/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Sarah Anne Mace (918884902) Appointed |
| 04/12/2019 | Simon Paul Ingman (905544861) has left the board |
| 03/06/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 02/07/2014 | New Board Member Michael Ian Dugdale (917548229) Appointed |
| 30/06/2014 | John Philip Barber (901266325) has left the board |
| 30/06/2014 | New Company Secretary Sarah Anne Mace (918887925) Appointed |
| 26/04/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
| 05/02/2013 | Change in Reg. Office |
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