SUMMIT TRUST HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUMMIT TRUST HOLDINGS LIMITED
COMPANY NUMBER
07812267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/10/2011
(13 years and 1 months old)
WEBSITE
sanlam.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2011
30/10/2017
SANLAM SUMMIT LIMITED
LONDON
W1B 1DY
54 Portland Place
London
W1B 1DY
W1B 1DY
7 Welbeck Street
London
W1G 9YE
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 |
|---|---|---|
| SUMMIT TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUMMIT TRUST INTERNATIONAL SA | N/A | N/A |
| SUMMIT TRUST COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 22/12/2023 | Daniel Steven Martineau (905899560) has left the board |
Credit Risk Overview
Want to learn more about SUMMIT TRUST HOLDINGS LIMITED?
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 TRUST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMMIT TRUST HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
16/11/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2011 - Present (13years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2017 - Present (7 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
17/10/2011 - 02/10/2017 (5 years and 11 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/10/2011 - Present (13 years and 1 months) Born in May 1974 |
Resigned | Director |
Current: 15 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMIT TRUST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUMMIT TRUST INTERNATIONAL SA | N/A | N/A |
| SUMMIT TRUST COMPANY LTD | Active - Accounts Filed | View Report |
| SUMMIT TRUST COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 22/12/2023 | Daniel Steven Martineau (905899560) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 18/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | Rhodes Shane Tremeer (920500070) has left the board |
| 06/10/2017 | New Board Member Robin Mcewan Lee-Smith (923700411) Appointed |
| 06/10/2017 | Daniel Eduard Kriel (916380742) has left the board |
| 21/06/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 21/10/2016 | Change in Reg. Office |
| 24/08/2016 | New Accounts filed |
| 12/02/2016 | New Board Member Shane Rhodes Tremeer (920500070) Appointed |
| 12/02/2016 | New Board Member Shane Rhodes Tremeer (920500070) Appointed |
| 10/02/2016 | Marteen Michau (916501974) has left the board |
| 10/02/2016 | Marteen Michau (916501974) has left the board |
| 28/10/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 25/10/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 22/07/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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