SIGNIA INVEST HOLDCO LTD

1 CONNAUGHT PLACE, LONDON  W2 2ET
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11788561
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

SIGNIA INVEST HOLDCO LTD was incorporated on Friday, January 25, 2019 as a Private Limited Company with registered address in LONDON. SIGNIA INVEST HOLDCO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years and 29 days.

Name SIGNIA INVEST HOLDCO LTD
Company number 11788561
Company type Private Limited Company
Incorporation date 25 Jan 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 CONNAUGHT PLACE
LONDON
W2 2ET
Country Of Origin UNITED KINGDOM

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
Signia Wealth Limited Connaught Place, W2 2ET Dates: Tuesday, July 30, 2019 - Sunday, March 1, 2020
significant influence or control as firm
Mr Carnegie Edward Smyth Nationality: British Dates: Friday, January 25, 2019 - Tuesday, July 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 22 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SIGNIA INVEST HOLDCO LTD.

Previous Names

Name Change Date
SIGNIA INVEST HOLDCO LTD 25 Jan 2019
SIGNIA CAPITAL LIMITED 14 Mar 2019
SIGNIA INVEST LIMITED 05 Jun 2020