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SUMMIT TRUST HOLDINGS LIMITED (07812267)

SUMMIT TRUST HOLDINGS LIMITED (07812267) is an active UK company. incorporated on 17 October 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SUMMIT TRUST HOLDINGS LIMITED has been registered for 14 years.

Company Number
07812267
Status
active
Type
ltd
Incorporated
17 October 2011
Age
14 years
Address
54 Portland Place, London, W1B 1DY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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SUMMIT TRUST HOLDINGS LIMITED

SUMMIT TRUST HOLDINGS LIMITED is an active company incorporated on 17 October 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SUMMIT TRUST HOLDINGS LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07812267

LTD Company

Age

14 Years

Incorporated 17 October 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026

Previous Company Names

SANLAM SUMMIT LIMITED
From: 17 October 2011To: 30 October 2017
Contact
Address

54 Portland Place London, W1B 1DY,

Previous Addresses

7 Welbeck Street London W1G 9YE
From: 13 April 2012To: 19 October 2016
33 Cavendish Square London W1G 0PW
From: 17 October 2011To: 13 April 2012
Timeline

30 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
Nov 11
Director Joined
Nov 11
Funding Round
Nov 11
Director Joined
Dec 11
Director Left
Dec 11
Share Issue
Jun 13
Share Issue
Jun 14
Share Issue
May 15
Director Left
Feb 16
Director Joined
Feb 16
Funding Round
Apr 16
Share Issue
Apr 16
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
New Owner
Oct 17
New Owner
Oct 17
Owner Exit
Oct 17
Capital Update
Nov 17
Capital Update
Feb 18
Share Issue
Jun 18
Capital Update
Nov 19
Capital Update
Apr 20
Owner Exit
Nov 21
Owner Exit
Nov 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Director Left
Dec 23
Loan Secured
Jul 25
11
Funding
10
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

96

Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
3 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
28 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 December 2023
TM01Termination of Director
Confirmation Statement With Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 May 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
29 March 2022
RP04CS01RP04CS01
Resolution
8 December 2021
RESOLUTIONSResolutions
Memorandum Articles
8 December 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2021
MR01Registration of a Charge
Cessation Of A Person With Significant Control
3 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 November 2021
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
29 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2020
AAAnnual Accounts
Legacy
16 April 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
16 April 2020
SH19Statement of Capital
Legacy
16 April 2020
CAP-SSCAP-SS
Resolution
16 April 2020
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
14 November 2019
SH19Statement of Capital
Legacy
5 November 2019
SH20SH20
Legacy
5 November 2019
CAP-SSCAP-SS
Resolution
5 November 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2018
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
5 June 2018
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
25 April 2018
AAAnnual Accounts
Legacy
2 February 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 February 2018
SH19Statement of Capital
Legacy
2 February 2018
CAP-SSCAP-SS
Resolution
2 February 2018
RESOLUTIONSResolutions
Legacy
15 November 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 November 2017
SH19Statement of Capital
Legacy
15 November 2017
CAP-SSCAP-SS
Confirmation Statement With Updates
31 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
31 October 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
31 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Resolution
30 October 2017
RESOLUTIONSResolutions
Resolution
20 October 2017
RESOLUTIONSResolutions
Resolution
16 October 2017
RESOLUTIONSResolutions
Resolution
13 October 2017
RESOLUTIONSResolutions
Change Of Name Notice
13 October 2017
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
14 June 2017
AAAnnual Accounts
Legacy
3 November 2016
RP04CS01RP04CS01
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
20 October 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 October 2016
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
17 October 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2016
CH01Change of Director Details
Accounts With Accounts Type Full
19 August 2016
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
25 April 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
12 April 2016
SH01Allotment of Shares
Resolution
6 April 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
1 June 2015
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
13 June 2014
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
11 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Accounts With Accounts Type Full
16 July 2013
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
6 June 2013
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Change Person Director Company With Change Date
28 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 November 2012
CH03Change of Secretary Details
Second Filing Of Form With Form Type
14 November 2012
RP04RP04
Change Account Reference Date Company Current Extended
17 April 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
13 April 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
2 December 2011
AP01Appointment of Director
Termination Director Company With Name
2 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
22 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
22 November 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
22 November 2011
AP01Appointment of Director
Capital Allotment Shares
22 November 2011
SH01Allotment of Shares
Resolution
22 November 2011
RESOLUTIONSResolutions
Incorporation Company
17 October 2011
NEWINCIncorporation