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SUMMIT TIMBER TOPCO LIMITED (16380208)

SUMMIT TIMBER TOPCO LIMITED (16380208) is an active UK company. incorporated on 10 April 2025. with registered office in Hull. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SUMMIT TIMBER TOPCO LIMITED has been registered for 0 years. Current directors include CAPPER, Jacquie, CARNEY, John, HACKNEY, Anthony Malcolm and 5 others.

Company Number
16380208
Status
active
Type
ltd
Incorporated
10 April 2025
Age
0 years
Address
Wyke Street, Hull, HU9 1PA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CAPPER, Jacquie, CARNEY, John, HACKNEY, Anthony Malcolm, HAMILTON, Andrew Melville, IVERSEN, Richard, KEENAN, David Michael, STONE, James Trevor, THOMPSON, Richard John
SIC Codes
64209

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Introduction
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SUMMIT TIMBER TOPCO LIMITED

SUMMIT TIMBER TOPCO LIMITED is an active company incorporated on 10 April 2025 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 TOPCO LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16380208

LTD Company

Age

N/A Years

Incorporated 10 April 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to N/A
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 30 September 2026
Period: 10 April 2025 - 31 December 2025

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to N/A

Next Due

Due by 23 April 2026
For period ending 9 April 2026
Contact
Address

Wyke Street Hedon Road Hull, HU9 1PA,

Timeline

13 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Apr 25
Loan Secured
May 25
Loan Secured
May 25
Loan Secured
May 25
Funding Round
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Owner Exit
May 25
1
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

MCCAIN, Andrew David

Active
Hedon Road, HullHU9 1PA
Secretary
Appointed 28 Apr 2025

CAPPER, Jacquie

Active
Hedon Road, HullHU9 1PA
Born January 1970
Director
Appointed 30 Apr 2025

CARNEY, John

Active
Hedon Road, HullHU9 1PA
Born April 1968
Director
Appointed 30 Apr 2025

HACKNEY, Anthony Malcolm

Active
Hedon Road, HullHU9 1PA
Born September 1958
Director
Appointed 30 Apr 2025

HAMILTON, Andrew Melville

Active
Hedon Road, HullHU9 1PA
Born February 1965
Director
Appointed 30 Apr 2025

IVERSEN, Richard

Active
Hedon Road, HullHU9 1PA
Born August 1971
Director
Appointed 30 Apr 2025

KEENAN, David Michael

Active
Hedon Road, HullHU9 1PA
Born August 1987
Director
Appointed 10 Apr 2025

STONE, James Trevor

Active
Hedon Road, HullHU9 1PA
Born August 1983
Director
Appointed 30 Apr 2025

THOMPSON, Richard John

Active
Hedon Road, HullHU9 1PA
Born May 1962
Director
Appointed 30 Apr 2025

Persons with significant control

1

0 Active
1 Ceased

Mr David Michael Keenan

Ceased
Hedon Road, HullHU9 1PA
Born August 1987

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2025
Ceased 30 Apr 2025
Fundings
Financials
Latest Activities

Filing History

19

Appoint Person Secretary Company With Name Date
8 August 2025
AP03Appointment of Secretary
Second Filing Capital Allotment Shares
13 May 2025
RP04SH01RP04SH01
Resolution
12 May 2025
RESOLUTIONSResolutions
Memorandum Articles
12 May 2025
MAMA
Capital Allotment Shares
8 May 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
8 May 2025
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
8 May 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
8 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2025
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
10 April 2025
AA01Change of Accounting Reference Date
Incorporation Company
10 April 2025
NEWINCIncorporation