ST

SUMMIT TIMBER GROUP LIMITED

Active

Company number 15603555

Hull, England · Incorporated 29 March 2024

Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, HU9 1PA, England

Last updated on 8 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2024

Company history

Previous company names

PROJECT ROSE TOPCO LIMITED · 29 March 2024 – 28 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Summit Timber Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2025

Funding

2 funding rounds
28 October 2024
Shares allotted · 0 shares allotted
—
26 April 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
13 May 2025 View
Capital Name Of Class Of Shares
Capital
13 May 2025 View
Memorandum Articles
Incorporation
13 May 2025 View
Resolution
Resolution
13 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Capital Allotment Shares
Capital
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Resolution
Resolution
3 November 2024 View
Certificate Change Of Name Company
Change Of Name
28 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
18 May 2024 View
Capital Name Of Class Of Shares
Capital
18 May 2024 View
Capital Allotment Shares
Capital
15 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Memorandum Articles
Incorporation
13 May 2024 View
Resolution
Resolution
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
2 April 2024 View
Incorporation Company
Incorporation
29 March 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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