SUMMERHILL ROAD LTD

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
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SUMMERHILL ROAD LTD

Dormant Company

Founded 3 Aug 2017 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HOLDEN GROUP HOLDINGS LTD 11 Mar 2020 — 9 Nov 2023
EVENTELL LIMITED 3 Aug 2017 — 11 Mar 2020
Accounts Submitted 6 Jul 2023
Confirmation Submitted 18 Aug 2023 Next due 16 Aug 2024 22 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Great Titchfield House, 14-18 Great Titchfield St London W1W 8BD United Kingdom

Full company profile for SUMMERHILL ROAD LTD (10897169), a dissolved company based in London, United Kingdom. Incorporated 3 Aug 2017. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mark Julian Hugo HoldenDirectorBritishEngland658 Aug 2017Active

Shareholders

Shareholders (2)

Holden Family Ltd
100.0%
1
Sdg Registrars Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Holden Family Ltd

United Kingdom

Active
Notified 8 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sdg Registrars Limited

Ceased 8 Aug 2017

Ceased

Group Structure

Group Structure

HOLDEN FAMILY LTD united kingdom
SUMMERHILL ROAD LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2024GazetteGazette Dissolved Voluntary
16 Apr 2024GazetteGazette Notice Voluntary
8 Apr 2024DissolutionDissolution Application Strike Off Company
23 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
9 Nov 2023Change Of NameCertificate Change Of Name Company
2 Jul 2024 Gazette

Gazette Dissolved Voluntary

16 Apr 2024 Gazette

Gazette Notice Voluntary

8 Apr 2024 Dissolution

Dissolution Application Strike Off Company

23 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

9 Nov 2023 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 2 Jul 2024

Gazette Notice Voluntary

2 years ago on 16 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 8 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 23 Mar 2024

Certificate Change Of Name Company

2 years ago on 9 Nov 2023