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Signet Direct Diamond Sourcing Limited

07601223

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hunters Road, Hockley, Birmingham, B19 1DS
Incorporated 12/04/2011

Previously known as

Signet-Daniel Diamond Services Ltd · until 19/03/2012

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

82990
Other business support service activities

Officers

Benjamin Harris

director · Since 30/06/2018

ATTORNEY

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Joan Hilson

director · Since 10/04/2019

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 67

Also on 4 other boards

Benjamin Harris

director · Since 30/06/2018

British · England · Age 43

Joan Hilson

director · Since 10/04/2019

American · United States · Age 67

Former

Robert Trabucco

director · Resigned 30/04/2016

Mark Steven Light

director · Resigned 31/07/2017

Mark Andrew Jenkins

director · Resigned 30/06/2018

Sebastian Hobbs

director · Resigned 15/11/2018

Rory O'Donnell

director · Resigned 08/02/2019

Michele Santana

director · Resigned 10/04/2019

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

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Hunters Road
2026-06-21

HUNTERS ROAD

post townBirmingham
2026-06-21

BIRMINGHAM