Active
Company Information for SIGNET HOLDINGS LIMITED
HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS,
|
Company Registration Number
03769622
Private Limited Company
Active |
Company Name | |
---|---|
SIGNET HOLDINGS LIMITED | |
Legal Registered Office | |
HUNTERS ROAD HOCKLEY BIRMINGHAM B19 1DS Other companies in EC4N | |
Company Number | 03769622 | |
---|---|---|
Company ID Number | 03769622 | |
Date formed | 1999-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 19:17:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIGNET HOLDINGS LIMITED | 6, FITZWILLIAM SQUARE, DUBLIN 2. | Dissolved | Company formed on the 1992-11-06 | |
SIGNET HOLDINGS, LLC | 198 NICHOLS ROAD Suffolk NESCONSET NY 11767 | Active | Company formed on the 2007-01-10 | |
SIGNET HOLDINGS PTY LTD | WA 6005 | Active | Company formed on the 1990-08-17 | |
Signet Holdings, Inc. | 21031 Ventura Blvd., Unit 603 Woodland Hills CA 91364 | FTB Suspended | Company formed on the 2007-03-01 | |
Signet Holdings LLC | Delaware | Unknown | ||
Signet Holdings, Inc. | 41693 REVIVAL DR. ASHBURN VA 20148 | ACTIVE | Company formed on the 2006-01-04 | |
SIGNET HOLDINGS (HOUSTON), LLC | 1515 N. FEDERAL HIGHWAY, STE. 405 BOCA RATON FL 33432 | Inactive | Company formed on the 2005-01-25 | |
SIGNET HOLDINGS LLC | 5645 Coral Ridge Drive Coral Springs FL 33076 | Active | Company formed on the 2013-07-26 | |
SIGNET HOLDINGS, LLC | 76 SOUTH LAURA STREET, SUITE 1700 JACKSONVILLE FL 32202 | Inactive | Company formed on the 2003-07-15 | |
SIGNET HOLDINGS, LLC | Texas | Dissolved | Company formed on the 2017-11-17 | |
Signet Holdings LLC | Maryland | Unknown | ||
Signet Holdings Inc | Maryland | Unknown | ||
SIGNET HOLDINGS, LLC | 1100 FREEWAY DR MOUNT VERNON WA 982739634 | Active | Company formed on the 2021-04-14 |
Officer | Role | Date Appointed |
---|---|---|
LAUREL KRUEGER |
||
RAINA MARGARET MILES |
||
MICHELE SANTANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW JENKINS |
Company Secretary | ||
MARK ANDREW JENKINS |
Director | ||
RONALD WILLIAM RISTAU |
Director | ||
WALKER GORDON BOYD |
Director | ||
SIMON LEE CASHMAN |
Director | ||
TIMOTHY JOHN JACKSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNET GROUP SERVICES LIMITED | Director | 2018-06-30 | CURRENT | 1999-05-13 | Active | |
SIGNET UK FINANCE PLC | Director | 2018-06-30 | CURRENT | 2014-04-17 | Active | |
SIGNET GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1950-01-27 | Active | |
ERNEST JONES & CO.(LONDON)LIMITED | Director | 2010-06-25 | CURRENT | 1949-05-21 | Active | |
EJ LIMITED | Director | 2010-06-25 | CURRENT | 1952-10-25 | Active | |
ERNEST JONES (JEWELLERS) LIMITED | Director | 2010-06-25 | CURRENT | 1978-06-27 | Active | |
SIGNET UK DORMANTS LIMITED | Director | 2010-06-25 | CURRENT | 1999-05-12 | Active | |
SIGNET US FINANCE LIMITED | Director | 2010-06-25 | CURRENT | 2004-01-12 | Active | |
SDDS (BELGIUM) LIMITED | Director | 2010-06-25 | CURRENT | 2006-06-28 | Active | |
SIGNET JEWELERS LIMITED | Director | 2010-06-25 | CURRENT | 2008-07-15 | Active | |
COLLINGWOOD THE COUNTY JEWELLERS LIMITED | Director | 2010-06-25 | CURRENT | 1988-04-21 | Active | |
SIGNET JEWELLERY GROUP LIMITED | Director | 2010-06-25 | CURRENT | 1986-04-02 | Active | |
RATNERS LIMITED | Director | 2010-06-25 | CURRENT | 1986-10-30 | Active | |
RATNERS TRUSTEES LIMITED | Director | 2010-06-25 | CURRENT | 1987-03-10 | Active | |
RATNERS PROPERTY DEVELOPMENTS LIMITED | Director | 2010-06-25 | CURRENT | 1988-04-04 | Active | |
STEPHEN'S JEWELLERS LIMITED | Director | 2010-06-25 | CURRENT | 1959-06-05 | Active | |
SAPHENA LIMITED | Director | 2010-06-25 | CURRENT | 1955-06-20 | Active | |
TERRY'S (JEWELLERS) LIMITED | Director | 2010-06-25 | CURRENT | 1978-04-03 | Active | |
SIGNET JEWELLERY LIMITED | Director | 2010-06-25 | CURRENT | 1981-06-22 | Active | |
JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED | Director | 2010-06-25 | CURRENT | 1933-07-27 | Active | |
SIGNET GROUP FINANCE LIMITED | Director | 2010-06-25 | CURRENT | 2002-12-03 | Active - Proposal to Strike off | |
SIGNET GROUP SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 1999-05-13 | Active | |
SIGNET DIRECT DIAMOND SOURCING LIMITED | Director | 2014-07-31 | CURRENT | 2011-04-12 | Active | |
SIGNET UK FINANCE PLC | Director | 2014-07-31 | CURRENT | 2014-04-17 | Active | |
SIGNET GROUP LIMITED | Director | 2014-07-31 | CURRENT | 1950-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BENJAMIN ROBERT HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR RAINA MARGARET MILES | ||
AA | FULL ACCOUNTS MADE UP TO 29/01/22 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Raina Margaret Miles on 2022-02-25 | |
REGISTERED OFFICE CHANGED ON 04/02/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/02/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England | |
AA | FULL ACCOUNTS MADE UP TO 30/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/02/19 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/10/19 | |
RES01 | ADOPT ARTICLES 14/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037696220001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037696220001 | |
CH01 | Director's details changed for Joan Hilson on 2019-05-02 | |
CH01 | Director's details changed for Joan Hilson on 2019-05-02 | |
AP01 | DIRECTOR APPOINTED JOAN HILSON | |
AP01 | DIRECTOR APPOINTED JOAN HILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SANTANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SANTANA | |
AP01 | DIRECTOR APPOINTED MS MARIANNE KELLY | |
AP01 | DIRECTOR APPOINTED MS MARIANNE KELLY | |
AP03 | Appointment of Benjamin Harris as company secretary on 2018-12-21 | |
AP03 | Appointment of Benjamin Harris as company secretary on 2018-12-21 | |
TM02 | Termination of appointment of Laurel Krueger on 2018-12-21 | |
TM02 | Termination of appointment of Laurel Krueger on 2018-12-21 | |
AA | FULL ACCOUNTS MADE UP TO 03/02/18 | |
AA | FULL ACCOUNTS MADE UP TO 03/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS RAINA MARGARET MILES | |
AP03 | Appointment of Laurel Krueger as company secretary on 2018-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW JENKINS | |
TM02 | Termination of appointment of Mark Andrew Jenkins on 2018-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;USD 1280109883.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM 110 Cannon Street London EC4N 6EU | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;USD 1280109883.65 | |
AR01 | 01/09/15 FULL LIST | |
MISC | AUD RES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1280109883.65 | |
AR01 | 01/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MICHELE SANTANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD RISTAU | |
LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 1280109883.65 | |
AR01 | 01/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 15 GOLDEN SQUARE LONDON W1F 9JG | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AR01 | 01/09/12 FULL LIST | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AR01 | 01/09/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECTION 175(5)(A) 21/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR RONALD WILLIAM RISTAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 03/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
88(2)O | AD 05/02/07--------- US$ SI 656466607@1.95 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) US$ IC UNAVAILABLE / 1280988365 £ IC 656466 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ZENITH HOUSE THE HYDE LONDON NW9 6EW | |
AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 01/02/03 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/02/02 | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/06/01 | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/00 | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
WRES04 | £ NC 1000/656467606 27 | |
123 | NC INC ALREADY ADJUSTED 27/07/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SIGNET HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |