Introduction
Watch Company
S
SUMMERBRIDGE HOLDINGS LIMITED
SUMMERBRIDGE HOLDINGS LIMITED is an active company incorporated on 24 February 2021 with the registered office located in Anlaby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUMMERBRIDGE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13223501
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 23 February 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 9 March 2026
For period ending 23 February 2026
Address
26 Springfield Way Anlaby, HU10 6RJ,
14 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NORFORD, Alexander Darryl
ActiveAnlabyHU10 6RJ
Born December 1978
Director
Appointed 06 Jan 2022
NORFORD, Alexander Darryl
AnlabyHU10 6RJ
Born December 1978
Director
06 Jan 2022
Active
LARVIN, Shaun Derek
ResignedStation Road, North FerribyHU14 3DG
Born May 1976
Director
Appointed 24 Feb 2021
Resigned 06 Jan 2022
LARVIN, Shaun Derek
Station Road, North FerribyHU14 3DG
Born May 1976
Director
24 Feb 2021
Resigned 06 Jan 2022
Resigned
LUNT, Simon William
ResignedCave Road, BroughHU15 1HA
Born February 1952
Director
Appointed 24 Feb 2021
Resigned 06 Jan 2022
LUNT, Simon William
Cave Road, BroughHU15 1HA
Born February 1952
Director
24 Feb 2021
Resigned 06 Jan 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Brand K Ltd
ActiveHolcot Lane, NorthamptonNN6 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2022
Brand K Ltd
Holcot Lane, NorthamptonNN6 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2022
Active
Mr Simon William Lunt
CeasedCave Road, BroughHU15 1HA
Born February 1952
Nature of Control
Significant influence or control
Notified 24 Feb 2021
Ceased 06 Jan 2022
Mr Simon William Lunt
Cave Road, BroughHU15 1HA
Born February 1952
Significant influence or control
24 Feb 2021
Ceased 06 Jan 2022
Ceased
Mr Nabiel Khan
CeasedAnlabyHU10 6RJ
Born January 1967
Nature of Control
Significant influence or control
Notified 24 Feb 2021
Ceased 06 Jan 2022
Mr Nabiel Khan
AnlabyHU10 6RJ
Born January 1967
Significant influence or control
24 Feb 2021
Ceased 06 Jan 2022
Ceased
Mr Richard Clynes
CeasedAnlabyHU10 6RJ
Born February 1962
Nature of Control
Significant influence or control
Notified 24 Feb 2021
Ceased 06 Jan 2022
Mr Richard Clynes
AnlabyHU10 6RJ
Born February 1962
Significant influence or control
24 Feb 2021
Ceased 06 Jan 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
17 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2022
17 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2022
17 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2022
17 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2022