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Summit Holdings Europe Ltd

Summit Holdings Europe Ltd is a converted/closed company incorporated on 7 June 2017 with the registered office located in . Summit Holdings Europe Ltd was registered 8 years ago.
Status
Converted/closed
Company No
FC034439
Overseas company
Age
8 years
Incorporated 7 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Offices Of Intertrust Corporate Services (Cayman)
One Nexus Way
Camana Bay
Ky1-9005
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Richard Matthew Carter
Director • Hartered Accountant • British • Lives in UK • Born in Feb 1971
Richard Hyam
Director • British • Lives in UK • Born in Mar 1963
Bradford Ryan Turner
Director • American • Lives in United States • Born in Jul 1972
Robert Westreich
Director • American • Lives in United States • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newell Rubbermaid UK Production
Bradford Ryan Turner is a mutual person.
Active
Parker Pen Products
Bradford Ryan Turner is a mutual person.
Dissolved
Chiltern Thermoforming Limited
Bradford Ryan Turner is a mutual person.
Dissolved
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Financials
Summit Holdings Europe Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Richard Matthew Carter Appointed
1 Year 1 Month Ago on 7 Aug 2024
UK Establishment Changed
1 Year 1 Month Ago on 29 Jul 2024
Richard Hyam Resigned
2 Years 3 Months Ago on 1 Jun 2023
Richard Matthew Carter Appointed
2 Years 3 Months Ago on 1 Jun 2023
UK Establishment Registered
8 Years Ago on 28 Jun 2017
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Documents
Submitted on 15 May 2025
Appointment of Richard Matthew Carter as a person authorised to accept service for UK establishment BR019529 on 1 June 2023.
Submitted on 7 Aug 2024
Appointment of Richard Matthew Carter as a person authorised to represent UK establishment BR019529 on 1 June 2023.
Submitted on 7 Aug 2024
Appointment of Richard Matthew Carter as a director on 1 June 2023
Submitted on 29 Jul 2024
Details changed for a UK establishment - BR019529 Address Change Colet court 100 hammersmith road, garden floor, london, W6 7JP, united kingdom,Address Change
Submitted on 29 Jul 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR019529 Person Authorised to Represent terminated 01/06/2023 richard hyam
Submitted on 29 Jul 2024
Termination of appointment of Richard Hyam as a director on 1 June 2023
Submitted on 29 Jul 2024
Submitted on 29 Jul 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR019529 Person Authorised to Accept terminated 01/06/2023 richard hyam
Submitted on 29 Jul 2024
Registration of a UK establishment of an overseas company
Submitted on 28 Jun 2017
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Repayment History
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