SKYLINE SUMMIT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSKYLINE SUMMIT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15554107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKYLINE SUMMIT LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SKYLINE SUMMIT LTD. located?

    Registered Office Address
    Dept 5739, 43 Owston Road
    DN6 8DA Carcroft
    Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SKYLINE SUMMIT LTD.?

    Previous Company Names
    Company NameFromUntil
    SUNSHINE SUPPORT LTDMar 11, 2024Mar 11, 2024

    What are the latest accounts for SKYLINE SUMMIT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 11, 2025

    What is the status of the latest confirmation statement for SKYLINE SUMMIT LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024
    OverdueYes

    What are the latest filings for SKYLINE SUMMIT LTD.?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed sunshine support LTD\certificate issued on 20/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2024

    RES15

    Confirmation statement made on Jun 13, 2024 with updates

    5 pagesCS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 5739, 43 Owston Road Carcroft Doncaster DN6 8DA on Jun 18, 2024

    1 pagesAD01

    Notification of Michael Nelson as a person with significant control on Jun 13, 2024

    2 pagesPSC01

    Appointment of Michael Nelson as a director on Jun 13, 2024

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Jun 13, 2024

    1 pagesTM01

    Cessation of Nuala Thornton as a person with significant control on Jun 13, 2024

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 11, 2024

    Statement of capital on Mar 11, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of SKYLINE SUMMIT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Michael
    08820 Edison
    24 Timber Road
    New Jersey
    United States
    Director
    08820 Edison
    24 Timber Road
    New Jersey
    United States
    United StatesAmericanFinance324062180001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of SKYLINE SUMMIT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Nelson
    08820 Edison
    24 Timber Road
    New Jersey
    United States
    Jun 13, 2024
    08820 Edison
    24 Timber Road
    New Jersey
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Mar 11, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0