SUMMIT HOLDINGS (DUDLEY) LIMITED
SUMMIT HOLDINGS (DUDLEY) LIMITED is an active private limited company, incorporated on 9 February 2001. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. SUMMIT HOLDINGS (DUDLEY) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 04157380 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARK ROW |
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Post Town | LEEDS |
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Country | UNITED KINGDOM |
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Postcode | LS1 5AB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 09/03/2017 |
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Last Made Up Date | 09/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
86101 - Hospital activities
Company Name History
From incorporation onwards:
SUMMIT HOLDINGS (DUDLEY) LIMITED
Directors
(The company's officers)
MR MARTIN TIMOTHY SMITH
(~57 year old British national)
9 CARLINGNOSE POINT, NORTH QUEENSFERRY, FIFE, KY11 1ER, SCOTLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in SCOTLAND
Appointed on 14/11/2014
MR CHRISTOPHER THOMAS SOLLEY
(~53 year old British national)
ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET, EDINBURGH, EH2 2BY, SCOTLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in SCOTLAND
Appointed on 31/03/2017
MR. MATTHEW TEMPLETON
(~51 year old British national)
DALMORE CAPITAL LTD, CALEDONIAN EXCHANGE 19A, CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2020
RESOLIS LIMITED
EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
Appointed on 01/12/2022
Connections
(Shared officers)
- MR MARTIN TIMOTHY SMITH
- MR CHRISTOPHER THOMAS SOLLEY
- MR MARTIN TIMOTHY SMITH
- MR CHRISTOPHER THOMAS SOLLEY
- MR MARTIN TIMOTHY SMITH
- MR CHRISTOPHER THOMAS SOLLEY
- MR MARTIN TIMOTHY SMITH
- MR CHRISTOPHER THOMAS SOLLEY
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
- MR MARTIN TIMOTHY SMITH
- MR CHRISTOPHER THOMAS SOLLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUMMIT HOLDINGS (DUDLEY) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of SUMMIT HOLDINGS (DUDLEY) LIMITED at local scale
Map of SUMMIT HOLDINGS (DUDLEY) LIMITED at district scale
More Companies in LS1 5AB
Other companies with registered offices in LS1 5AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)