SIGNIFICANCE HOLDINGS LTD
12 PAYTON STREET, STRATFORD-UPON-AVON CV37 6UA- Active
- Private Limited Company
- Company No. 11857898
- Last Updated: 01 Mar 2024
Company Profile
SIGNIFICANCE HOLDINGS LTD was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. SIGNIFICANCE HOLDINGS LTD has the status: Active 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 11 months and 19 days.
| Name | SIGNIFICANCE HOLDINGS LTD |
|---|---|
| Company number | 11857898 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 PAYTON STREET STRATFORD-UPON-AVON CV37 6UA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Satinder Kelley Nationality: British |
Dates: Monday, March 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Joanna Surekha Kelley Nationality: British |
Dates: Monday, March 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIGNIFICANCE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIGNIFICANCE HOLDINGS LTD | 04 Mar 2019 |