Introduction
Watch Company
S
SUMMIT TIMBER GROUP LIMITED
SUMMIT TIMBER GROUP LIMITED is an active company incorporated on 29 March 2024 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUMMIT TIMBER GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15603555
LTD Company
Age
2 Years
Incorporated 29 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 29 March 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Previous Company Names
PROJECT ROSE TOPCO LIMITED
From: 29 March 2024To: 28 October 2024
Address
Hawthorn Timber Wyke Street Hedon Road Hull, HU9 1PA,
Previous Addresses
4th Floor 1 Park Row Leeds LS1 5AB United Kingdom
From: 29 March 2024To: 9 May 2024
17 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 25
Cessation Of A Person With Significant C...
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
Name
Role
Appointed
Status
MCCAIN, Andrew David
ActiveWyke Street, HullHU9 1PA
Secretary
Appointed 28 Apr 2025
MCCAIN, Andrew David
Wyke Street, HullHU9 1PA
Secretary
28 Apr 2025
Active
CAPPER, Jacqueline Hayley
ActiveWyke Street, HullHU9 1PA
Born January 1970
Director
Appointed 28 Oct 2024
CAPPER, Jacqueline Hayley
Wyke Street, HullHU9 1PA
Born January 1970
Director
28 Oct 2024
Active
CARNEY, John
ActiveWyke Street, HullHU9 1PA
Born April 1968
Director
Appointed 28 Oct 2024
CARNEY, John
Wyke Street, HullHU9 1PA
Born April 1968
Director
28 Oct 2024
Active
HACKNEY, Anthony Malcolm
ActiveWyke Street, HullHU9 1PA
Born September 1958
Director
Appointed 26 Apr 2024
HACKNEY, Anthony Malcolm
Wyke Street, HullHU9 1PA
Born September 1958
Director
26 Apr 2024
Active
HUSBAND, Christopher John
ActiveWyke Street, HullHU9 1PA
Born October 1962
Director
Appointed 28 Oct 2024
HUSBAND, Christopher John
Wyke Street, HullHU9 1PA
Born October 1962
Director
28 Oct 2024
Active
IVERSEN, Richard
ActiveWyke Street, HullHU9 1PA
Born August 1971
Director
Appointed 26 Apr 2024
IVERSEN, Richard
Wyke Street, HullHU9 1PA
Born August 1971
Director
26 Apr 2024
Active
KEENAN, David Michael
ActiveWyke Street, HullHU9 1PA
Born August 1987
Director
Appointed 26 Apr 2024
KEENAN, David Michael
Wyke Street, HullHU9 1PA
Born August 1987
Director
26 Apr 2024
Active
STONE, James Trevor
ActiveWyke Street, HullHU9 1PA
Born August 1983
Director
Appointed 29 Mar 2024
STONE, James Trevor
Wyke Street, HullHU9 1PA
Born August 1983
Director
29 Mar 2024
Active
THOMPSON, Richard John
ActiveWyke Street, HullHU9 1PA
Born May 1962
Director
Appointed 26 Apr 2024
THOMPSON, Richard John
Wyke Street, HullHU9 1PA
Born May 1962
Director
26 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Summit Timber Topco Limited
ActiveHedon Road, HullHU9 1PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2025
Summit Timber Topco Limited
Hedon Road, HullHU9 1PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2025
Active
Mr James Trevor Stone
CeasedWyke Street, HullHU9 1PA
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2024
Ceased 30 Apr 2025
Mr James Trevor Stone
Wyke Street, HullHU9 1PA
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2024
Ceased 30 Apr 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 May 2025
9 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2025
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2025
11 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2024
28 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 May 2024
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
1 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2024
30 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2024
29 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2024
29 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2024
2 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 April 2024