Signet Holdings Limited in Hockley BIRMINGHAM

Signet Holdings Limited BIRMINGHAM

Signet Holdings started in year 1999 as Private Limited Company with registration number 03769622. The Signet Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Birmingham at Hunters Road. Postal code: B19 1DS.

Currently there are 3 directors in the the firm, namely Benjamin H., Joan H. and Marianne K.. In addition one secretary - Benjamin H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Signet Holdings Limited Address / Contact

Office Address	Hunters Road
Office Address2	Hockley
Town	Birmingham
Post code	B19 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03769622
Date of Incorporation	Thu, 13th May 1999
Industry	Non-trading company
End of financial Year	31st January
Company age	25 years old
Account next due date	Tue, 31st Oct 2023 (177 days after)
Account last made up date	Sat, 29th Jan 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Benjamin H.

Position: Director

Appointed: 04 January 2023

Joan H.

Position: Director

Appointed: 23 April 2019

Benjamin H.

Position: Secretary

Appointed: 21 December 2018

Marianne K.

Position: Director

Appointed: 21 December 2018

Laurel K.

Position: Secretary

Appointed: 30 June 2018

Resigned: 21 December 2018

Raina M.

Position: Director

Appointed: 30 June 2018

Resigned: 03 January 2023

Michele S.

Position: Director

Appointed: 31 July 2014

Resigned: 23 April 2019

Ronald R.

Position: Director

Appointed: 25 June 2010

Resigned: 31 July 2014

Mark J.

Position: Director

Appointed: 25 June 2007

Resigned: 30 June 2018

Mark J.

Position: Secretary

Appointed: 01 March 2004

Resigned: 30 June 2018

Simon C.

Position: Director

Appointed: 13 May 1999

Resigned: 25 June 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 May 1999

Resigned: 13 May 1999

Timothy J.

Position: Secretary

Appointed: 13 May 1999

Resigned: 01 March 2004

Walker B.

Position: Director

Appointed: 13 May 1999

Resigned: 25 June 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1999

Resigned: 13 May 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Signet Group Limited from Borehamwood, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Signet Group Limited

Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/28 filed on: 6th, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/01/28 filed on: 6th, November 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2022/01/29 filed on: 27th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/01/30 filed on: 29th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/02/01 filed on: 3rd, November 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/02/02 filed on: 4th, November 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/02/03 filed on: 5th, November 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/01/28 filed on: 18th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/01/30 filed on: 24th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/01/31 filed on: 19th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/02/01 filed on: 31st, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 13th, October 2014	annual return	Free Download (14 pages)
SH01	1280109883.65 GBP is the capital in company's statement on 2014/10/13	capital
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/02/02 filed on: 14th, May 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2012/01/28 filed on: 21st, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 12th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/01/29 filed on: 15th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/09/01 filed on: 4th, October 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/01/30 filed on: 29th, June 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/10/01 with shareholders record filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/01/31 filed on: 10th, June 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/10/14 with shareholders record filed on: 14th, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/02/02 filed on: 7th, July 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/02/03 filed on: 30th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/02/03 filed on: 30th, July 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/01/28 filed on: 28th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/01/28 filed on: 28th, July 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/01/29 filed on: 24th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/01/29 filed on: 24th, July 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2004/01/31 filed on: 3rd, August 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 3rd, August 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/02/01 filed on: 20th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/02/01 filed on: 20th, July 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/02/02 filed on: 27th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/02/02 filed on: 27th, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/10 with shareholders record filed on: 10th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/01/27 filed on: 28th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/01/27 filed on: 28th, July 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/06/01 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/01 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/06/01	annual return
AA	Full accounts for the period ending 2000/01/29 filed on: 4th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/01/29 filed on: 4th, August 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/06/08 with shareholders record filed on: 8th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/08 with shareholders record filed on: 8th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/01/00 filed on: 29th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/01/00 filed on: 29th, February 2000	accounts	Free Download (1 page)

Signet Holdings Limited BIRMINGHAM

Signet Holdings Limited Address / Contact

Company Information / Profile

Company staff

Benjamin H.

Joan H.

Benjamin H.

Marianne K.

Laurel K.

Raina M.

Michele S.

Ronald R.

Mark J.

Mark J.

Simon C.

Instant Companies Limited

Timothy J.

Walker B.

Swift Incorporations Limited

People with significant control

Company filings

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