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Signet Trading Limited
03768979
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Hunters Road, Hockley, Birmingham, B19 1DS
Incorporated 12/05/1999
Previously known as
Signet Uk Trading Limited · until 29/07/1999
Signet Uk Jewellery Limited · until 17/06/1999
Compliance
Last accounts
01/02/2025
group
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr John Alexander Barry
secretary · Since 15/02/2024
Ms Majda Rainer
director · Since 24/04/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 7 other boards
John Alexander Barry
secretary · Since 15/02/2024
Former
Mark Andrew Jenkins
secretary · Resigned 30/06/2018
Mark Andrew Jenkins
director · Resigned 30/06/2018
Laurel Krueger
secretary · Resigned 07/01/2019
Benjamin Harris
secretary · Resigned 15/02/2024
Lisa Josephine Templeton
director · Resigned 16/02/2024
Shaun David Carney
director · Resigned 21/03/2025
Persons with Significant Control
Signet Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Imperial Place 3, Maxwell Road, Borehamwood, WD6 1JN
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
BANK OF AMERICA, N.A.
Created 27/09/2019Registered 02/10/2019
Charge
outstanding
BANK OF AMERICA, N.A.
Created 27/09/2019Registered 02/10/2019
Change History
status → active
2026-06-25Active
type → ltd
2026-06-25Private Limited Company
address line1 → Hunters Road
2026-06-25HUNTERS ROAD
post town → Birmingham
2026-06-25BIRMINGHAM