Summit Financial Holdings Plc
03908184
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/06/2026
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
Industry
Officers
director · Since 06/12/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 10 other boards
director · Since 23/01/2025
HEAD OF FINANCE
BRITISH · UNITED KINGDOM · Age 36
Also on 15 other boards
secretary · Since 23/01/2025
Former
corporate nominee director · Resigned 17/01/2000
corporate nominee secretary · Resigned 17/01/2000
corporate nominee director · Resigned 17/01/2000
secretary · Resigned 01/03/2000
director · Resigned 13/07/2001
secretary · Resigned 12/10/2001
director · Resigned 05/06/2002
director · Resigned 31/07/2002
director · Resigned 31/07/2002
director · Resigned 31/07/2002
director · Resigned 31/07/2002
director · Resigned 31/07/2002
corporate secretary · Resigned 31/07/2002
secretary · Resigned 28/02/2003
director · Resigned 31/01/2004
secretary · Resigned 31/03/2004
secretary · Resigned 01/08/2006
director · Resigned 15/08/2006
secretary · Resigned 26/06/2014
director · Resigned 26/06/2014
director · Resigned 30/11/2019
secretary · Resigned 01/10/2020
director · Resigned 01/10/2020
director · Resigned 23/01/2025
secretary · Resigned 23/01/2025
Persons with Significant Control
Berkeley Morgan Group Limited
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL
Reg: 03456258 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HSBC BANK PLC
PEEL INVESTMENT (NORTH) LIMITED
Change History
Active
CENTRAL MILTON KEYNES
Public Limited Company
JOHN ORMOND HOUSE