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
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 5 years 7 months and 28 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, (-175 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 |