Summer Midco Limited. Head office in Surrey. Check Director.

Summer Midco Limited, Surrey

Summer Midco Limited is a private limited company. Located at Ground Floor, Pascal Place Randalls Way, Leatherhead, Surrey KT22 7TW, this 2 years old company was incorporated on 2022-02-08 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
2 directors can be found in the business: Richard C. (appointed on 01 March 2023), Peter F. (appointed on 26 January 2023).

About
Name: Summer Midco Limited
Number: 13900893
Incorporation date: 2022-02-08
End of financial year: 31 December


Address:	Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Summer Topco Limited

8 February 2022

Address	Cassini Court Randalls Way, Leatherhead, Leatherhead, Surrey, KT22 7TW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13898922
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Summer Midco Limited confirmation statement filing is 2024-02-21. The previous confirmation statement was sent on 2023-02-07. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Summer Topco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Randalls Way, Leatherhead, KT22 7TW Leatherhead, Surrey.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024-02-07 filed on: 19th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-02-07 filed on: 19th, February 2024 \| confirmation statement	Free Download (4 pages)
CH01	On 2023-12-13 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023-12-13 filed on: 8th, February 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 2023-12-13 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
AD01	New registered office address Cassini Court Randalls Way Leatherhead Surrey KT22 7TW. Change occurred on 2023-12-13. Company's previous address: Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW United Kingdom. filed on: 13th, December 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 31st, May 2023 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 5th, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-03-01 filed on: 14th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-01 filed on: 14th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-02-07 filed on: 20th, February 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2022-03-01 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2023-01-26 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2022-08-31 director's details were changed filed on: 6th, February 2023 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2023-02-28 to 2022-12-31 filed on: 28th, March 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-23 filed on: 16th, March 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, March 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, March 2022 \| incorporation	Free Download (12 pages)
AP01	New director was appointed on 2022-02-23 filed on: 1st, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-23 filed on: 1st, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-23 filed on: 1st, March 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Ground Floor, Pascal Place Randalls Way Leatherhead Surrey KT22 7TW. Change occurred on 2022-03-01. Company's previous address: Berkeley Square House, Fourth Floor Berkeley Square London Greater London W1J 6BX England. filed on: 1st, March 2022 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2022 \| incorporation	Free Download (16 pages)
SH01	Statement of Capital on 2022-02-08: 2.00 GBP capital

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