SUMMIT TIMBER HOLDINGS LIMITED

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SUMMIT TIMBER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15556658

Incorporation date

12/03/2024

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire HU9 1PACopy
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Latest events (Record since 12/03/2024)
dot icon24/03/2026
Confirmation statement made on 2026-03-11 with no updates
dot icon11/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon11/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon08/08/2025
Appointment of Andrew David Mccain as a secretary on 2025-04-28
dot icon02/05/2025
Registration of charge 155566580009, created on 2025-04-30
dot icon28/04/2025
Confirmation statement made on 2025-03-11 with updates
dot icon08/11/2024
Appointment of Mr John Carney as a director on 2024-10-28
dot icon08/11/2024
Appointment of Miss Jacqueline Hayley Capper as a director on 2024-10-28
dot icon08/11/2024
Appointment of Mr Christopher John Husband as a director on 2024-10-28
dot icon01/11/2024
Registration of charge 155566580008, created on 2024-10-28
dot icon30/10/2024
Registration of charge 155566580007, created on 2024-10-28
dot icon28/10/2024
Certificate of change of name
dot icon28/10/2024
Registration of charge 155566580006, created on 2024-10-28
dot icon13/05/2024
Memorandum and Articles of Association
dot icon13/05/2024
Resolutions
dot icon09/05/2024
Registered office address changed from 4th Floor 1 Park Row Leeds LS1 5AB United Kingdom to Hawthorn Timber Wyke Street Hedon Road Hull East Yorkshire HU9 1PA on 2024-05-09
dot icon08/05/2024
Appointment of Mr Anthony Malcolm Hackney as a director on 2024-04-26
dot icon08/05/2024
Appointment of Mr Richard Iversen as a director on 2024-04-26
dot icon08/05/2024
Appointment of Mr Richard John Thompson as a director on 2024-04-26
dot icon08/05/2024
Appointment of Mr David Michael Keenan as a director on 2024-04-26
dot icon01/05/2024
Registration of charge 155566580005, created on 2024-04-26
dot icon30/04/2024
Registration of charge 155566580003, created on 2024-04-26
dot icon30/04/2024
Registration of charge 155566580004, created on 2024-04-26
dot icon29/04/2024
Registration of charge 155566580001, created on 2024-04-26
dot icon29/04/2024
Registration of charge 155566580002, created on 2024-04-26
dot icon11/04/2024
Cessation of James Stone as a person with significant control on 2024-04-04
dot icon11/04/2024
Notification of Project Rose Topco Limited as a person with significant control on 2024-04-04
dot icon13/03/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon12/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keenan, David
Director
26/04/2024 - Present
45
Carney, John
Director
28/10/2024 - Present
21
Thompson, Richard John
Director
26/04/2024 - Present
8
Capper, Jacqueline Hayley
Director
28/10/2024 - Present
4
Mr Anthony Malcolm Hackney
Director
26/04/2024 - Present
46

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SUMMIT TIMBER HOLDINGS LIMITED

SUMMIT TIMBER HOLDINGS LIMITED is an(a) Active company incorporated on 12/03/2024 with the registered office located at Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire HU9 1PA. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUMMIT TIMBER HOLDINGS LIMITED?

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SUMMIT TIMBER HOLDINGS LIMITED is currently Active. It was registered on 12/03/2024 .

Where is SUMMIT TIMBER HOLDINGS LIMITED located?

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SUMMIT TIMBER HOLDINGS LIMITED is registered at Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire HU9 1PA.

What does SUMMIT TIMBER HOLDINGS LIMITED do?

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SUMMIT TIMBER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUMMIT TIMBER HOLDINGS LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-11 with no updates.