Company information:
Summit Investco Limited (No: 12935915)
Address: MAIN BUILDING WHARF WAY, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9TF, ENGLAND
Status: Active
Incorporated: 10-Jul-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GRAEME DOY ( DOB: Jan-1971 From: Dec-2020 )
Current Director: GRAEME DOY ( DOB: Jan-1971 From: Dec-2020 )
Current Director: GRAEME DOY ( DOB: Jan-1971 From: Dec-2020 )
Current Director: SIMON JONATHAN LING ( DOB: Nov-1975 From: Oct-2020 )
Current Director: MICHAEL ROBERT MEASEY ( DOB: May-1954 From: Dec-2020 )
Current Director: MICHAEL ROBERT MEASEY ( DOB: May-1954 From: Dec-2020 )
Current Director: PETER JAMES RAYBOULD ( DOB: Feb-1965 From: Oct-2020 )
Current Director: CHRISTOPHER KIM RAYMENT ( DOB: Apr-1955 From: Dec-2020 )
Current Director: CHRISTOPHER KIM RAYMENT ( DOB: Apr-1955 From: Dec-2020 )
Current Director: JOHN NEVILLE WHITFIELD ( DOB: Apr-1966 From: Oct-2020 )
Persons of Significant Control:
Threesixty Holdco3 Limited, Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-07)
Mr John Neville Whitfield, Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England: Has significant influence or control (Notified: 2020-10-07, Ceased: 2020-12-09)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,899,768 | 3,899,768 | 3,899,768 | 3899768,3899768,3899768 |
| Fixed assets / Investments, fixed assets | 3,899,768 | 3,899,768 | 3,899,768 | 3899768,3899768,3899768 |
| Current assets | 1 | 10 | 10 | 1,10,10 |
| Net current assets (liabilities) | -3,899,767 | -3,899,767 | -3,899,766 | -3899767,-3899767,-3899766 |
| Total assets less current liabilities | 1 | 1 | 2 | 1,1,2 |
| Net assets (liabilities) | 1 | 1 | 2 | 1,1,2 |
| Equity / share capital and reserves | 1 | 1 | 2 | 1,1,2 |