Signet Holdings Limited

03769622

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

HUNTERS ROAD, BIRMINGHAM, B19 1DS

Incorporated 13/05/1999

Compliance

Last accounts

01/02/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990

Non-trading company

Officers

Benjamin Harris

secretary · Since 21/12/2018

Miss Marianne Kelly

director · Since 21/12/2018

HEAD OF FINANCE

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Joan Hilson

director · Since 23/04/2019

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 66

Also on 4 other boards

Mr Benjamin Robert Harris

director · Since 04/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Signet Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 06/04/2016

Charges4 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

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