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Signis Holdco Limited
14302621
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Unit 25 Bradmarsh Business Centre, Rotherham, S60 1BY
Incorporated 17/08/2022
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Ayyab Cockburn
director · Resigned 01/09/2022
Martin James Stuart Cockburn
director · Resigned 01/09/2022
Richard Andrew Dooner
director · Resigned 01/09/2022
William John Aiken
director · Resigned 10/09/2022
Peter Michael Browne
director · Resigned 25/07/2024
Persons with Significant Control
Pivot Bidco Limited
75–100% shares
75–100% votes
Appoint directors
10, Slingsby Place, London, WC2E 9AB
Reg: 14267148 · United Kingdom · Company Limited By Shares
Notified 01/09/2022
Former PSCs
Mr Martin James Stuart Cockburn
Ceased 01/09/2022
Bgf Investment Management Limited
Ceased 01/09/2022
The Martin James Group Limited
Ceased 01/09/2022
Charges1 outstanding
Charge
outstanding
INVESTEC BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
Created 25/07/2023Registered 26/07/2023
Change History
status → active
2026-06-28Active
type → ltd
2026-06-28Private Limited Company
address line1 → Unit 25 Bradmarsh Business Centre
2026-06-28UNIT 25
post town → Rotherham
2026-06-28ROTHERHAM