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Nom

Summit Holdings (Dudley) Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04157380 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
86101 - Activités hospitalières
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aberdeen Infrastructure (No.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06632304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Browning Pfi Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04557638 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Crimson Project Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08725382 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Resolis Limited, Edinburgh, United Kingdom Status: Active Notified: 01/12/2022 Role: Secretary
    Smith, Martin Timothy North Queensferry, Fife, Scotland Status: Active Notified: 14/11/2014 Date of Birth: 01/1967 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Solley, Christopher Thomas Edinburgh, Scotland Status: Active Notified: 31/03/2017 Date of Birth: 09/1970 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Templeton, Matthew Edinburgh, Scotland Status: Active Notified: 01/10/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Jones, Stephen Michael Manchester, England Status: Ceased Notified: 23/03/2006 Ceased: 21/03/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wotherspoon, Robert John William Cureton Street, London Status: Ceased Notified: 26/09/2008 Ceased: 30/07/2009 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Dudley Summit PLC Status: Active Notified: 06/04/2016 Companies House Number: 04180439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Summit Healthcare (Dudley) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04157362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •