Company information:
Summit Trust Holdings Limited (No: 07812267)
Address: 54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
Status: Active
Incorporated: 17-Oct-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROBIN MCEWAN LEE-SMITH ( DOB: Jun-1966 From: Oct-2017 )
Current Director: STELLA MITCHELL-VOISIN ( DOB: Feb-1970 From: Nov-2011 )
Current Secretary: ROBIN MCEWAN LEE-SMITH ( From: Nov-2011 )
Resigned Director: STUART JAMES GEARD ( DOB: May-1974 From: Oct-2011 To: Nov-2011 )
Resigned Director: DANIEL EDUARD KRIEL ( DOB: Jan-1965 From: Oct-2011 To: Oct-2017 )
Resigned Director: DANIEL STEVEN MARTINEAU ( DOB: Dec-1956 From: Nov-2011 To: Dec-2023 )
Resigned Director: MARTEEN MICHAU ( From: Nov-2011 To: Feb-2016 )
Resigned Director: RHODES SHANE TREMEER ( From: Feb-2016 To: Oct-2017 )
Resigned Secretary: SANLAM UK LIMITED ( From: Oct-2011 To: Nov-2011 )
Persons of Significant Control:
Sanlam Investment Holdings Uk Limited, St Bartholomew's House Lewins Mead, Bristol, BS1 2NH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-02)
Bb Shelf 4 Llp, Sovereign Capital Partners Llp, 1st Floor 25 Victoria Street, London, SW1H 0EX, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-09-10)
Ms Stella Lee Mitchell Voisin, 54 Portland Place, London, W1B 1DY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-02, Ceased: 2021-09-10)
Mr Daniel Steven Martineau, 54 Portland Place, London, W1B 1DY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-02, Ceased: 2021-09-10)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 10,000,000 | 10,000,000 | 10,000,000 | 10,000,000 | 0.0,10000000.0,0.0,10000000.0,10000000.0,10000000.0 | ||
| Current assets | 7,115 | 100,043 | 92,460 | 65,656 | 0.0,7115.0,0.0,100043.0,92460.0,65656.0 | ||
| Current assets / Debtors | 1,164 | 1,401 | 1,453 | 1,453 | 0.0,1164.0,0.0,1401.0,1453.0,1453.0 | ||
| Current assets / Cash at bank and on hand | 5,951 | 98,642 | 91,007 | 64,203 | 0.0,5951.0,0.0,98642.0,91007.0,64203.0 | ||
| Net current assets (liabilities) | -1,674 | 91,109 | 79,960 | 38,206 | 0.0,-1674.0,0.0,91109.0,79960.0,38206.0 | ||
| Total assets less current liabilities | 9,998,326 | 10,091,109 | 10,079,960 | 10,038,206 | 0.0,9998326.0,0.0,10091109.0,10079960.0,10038206.0 | ||
| Net assets (liabilities) | 10,079,960 | 8,633,700 | 0.0,0.0,0.0,0.0,10079960.0,8633700.0 | ||||
| Equity / share capital and reserves | 9,019,805 | 9,998,326 | 9,947,807 | 10,091,109 | 10,079,960 | 8,633,700 | 9019805.0,9998326.0,9947807.0,10091109.0,10079960.0,8633700.0 |