OpenCompanies

Summit Holdings 3 Limited

Company number
11599842
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2018
Nature of business
Buying and selling of own real estate

Registered office

Unit 4 Co Map Accounting
Technology Park Colindeep Lane
London
NW9 6BX

Officers

NameRoleAppointedResigned
MEISNER, Susannah Director 19 Nov 2020

Control

NameNature of controlNotifiedCeased
Summit Holdings 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2018 22 Sep 2020
Mr Benjamin Daniel Spitzer Ownership Of Shares 75 To 100 Percent 22 Sep 2020 19 Nov 2020
Ms Susannah Meisner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£402,025 - 0
31 Oct 2024 -£377,135 - 0
31 Oct 2023 -£281,054 - 0
31 Oct 2022 -£227,467 £100 0
31 Oct 2020 -£44 £100 0
31 Oct 2019 Dormant £100 - -

Connections

Controls

Companies at the same address

Data