SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
ALBION HOUSE OXFORD STREET, NANTGARW, CARDIFF CF15 7TR- Active
- Private Limited Company
- Company No. 08707673
- Last Updated: 01 Mar 2024
Company Profile
SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in CARDIFF. SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 1 month and 13 days.
| Name | SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED |
|---|---|
| Company number | 08707673 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBION HOUSE OXFORD STREET NANTGARW CARDIFF CF15 7TR |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Signature Property Finance Holdings Ltd 435 Stratford Road, Shirley, B90 4AA |
Dates: Thursday, January 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cabot Square Capital Nominee Limited Connaught Place, W2 2ET |
Dates: Wednesday, April 6, 2016 - Thursday, January 23, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED | 26 Sep 2013 |