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Signet Trading Limited

03768979

active
ltd
england wales
Companies House
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 activities

Officers

Benjamin Harris

director · Since 30/06/2018

ATTORNEY

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Mr Neil Stuart Old

director · Since 02/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

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

Benjamin Harris

director · Since 30/06/2018

British · England · Age 43

Neil Stuart Old

director · Since 02/09/2019

British · England · Age 54

John Alexander Barry

secretary · Since 15/02/2024

Majda Rainer

director · Since 24/04/2025

British · England · Age 51

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

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Hunters Road
2026-06-25

HUNTERS ROAD

post townBirmingham
2026-06-25

BIRMINGHAM