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Summit Brands Group (Holdings) Limited

Summit Brands Group (Holdings) Limited is a dormant company incorporated on 20 October 2022 with the registered office located in London, City of London. Summit Brands Group (Holdings) Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14431679
Private limited company
Age
2 years 11 months
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (8 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
1-3 Frederick's Place
London
EC2V 8EY
England
Address changed on 16 Apr 2025 (5 months ago)
Previous address was Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Apr 1963
Mr Steven John Lane
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Steven John Lane and Barry Robert Marshall are mutual people.
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Cantium Scaffolding Limited
Barry Robert Marshall and Steven John Lane are mutual people.
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Abion UK Limited
Steven John Lane and Barry Robert Marshall are mutual people.
Active
Imperium (Rowlands Castle) Limited
Barry Robert Marshall and Steven John Lane are mutual people.
Active
Lane Technology (Holdings) Limited
Steven John Lane and Barry Robert Marshall are mutual people.
Active
Imperacom Limited
Steven John Lane and Barry Robert Marshall are mutual people.
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Fisssh (Restaurants) Limited
Steven John Lane and Barry Robert Marshall are mutual people.
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Aj Lane (Holdings) Limited
Barry Robert Marshall and Steven John Lane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 21 Jan 2025
Registered Address Changed
8 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 22 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Nov 2024
Imperium (Rowlands Castle) Limited (PSC) Resigned
10 Months Ago on 14 Nov 2024
Steven John Lane (PSC) Appointed
10 Months Ago on 14 Nov 2024
Barry Robert Marshall Resigned
1 Year 3 Months Ago on 30 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Mar 2024
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Documents
Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT England to 1-3 Frederick's Place London EC2V 8EY on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Registered office address changed from 7/7a Geerings Business Centre Chart Road Ashford TN23 1EP England to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 22 Nov 2024
Cessation of Imperium (Rowlands Castle) Limited as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Notification of Steven John Lane as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 3 Oct 2024
Termination of appointment of Barry Robert Marshall as a director on 30 June 2024
Submitted on 7 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 22 Mar 2024
Repayment History
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