Summit Trust Holdings Limited
Company Profile
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SmallSummit Trust Holdings Limited
07812267•Private Limited With Share Capital
54 Portland Place, London, W1B1DY
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Incorporated
17/10/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Summit Trust Holdings Limited (07812267) is a private limited with share capital incorporated on 17/10/2011 (14 years old) and registered in london, W1B1DY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/10/2011
W1B1DY
Financial Overview
Total Assets
£10.27M
Liabilities
£2.38M
Net Assets
£7.88M
Cash
£14.2K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-03-2022
Resolution
Category:Resolution
Date:08-12-2021
Memorandum Articles
Category:Incorporation
Date:08-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Legacy
Category:Capital
Date:16-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2020
Legacy
Category:Insolvency
Date:16-04-2020
Resolution
Category:Resolution
Date:16-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2019
Legacy
Category:Capital
Date:05-11-2019
Legacy
Category:Insolvency
Date:05-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Legacy
Category:Capital
Date:02-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2018
Legacy
Category:Insolvency
Date:02-02-2018
Resolution
Category:Resolution
Date:02-02-2018
Legacy
Category:Capital
Date:15-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2017
Legacy
Category:Insolvency
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Resolution
Category:Resolution
Date:30-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Resolution
Category:Resolution
Date:16-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Change Of Name Notice
Category:Change Of Name
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Legacy
Category:Miscellaneous
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2011
Termination Secretary Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Capital Allotment Shares
Category:Capital
Date:22-11-2011
Resolution
Category:Resolution
Date:22-11-2011
Incorporation Company
Category:Incorporation
Date:17-10-2011
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024
Trading Addresses
54 Portland Place, London, W1B 1Dy, W1B1DYRegistered
7 Welbeck Street, London, W1G9YE
Related Companies
10
Contact
sanlam.co.uk
54 Portland Place, London, W1B1DY