SIGNIS HOLDCO LIMITED
UNIT 24, BRADMARSH BUSINESS CENTRE, ROTHERHAM S60 1BY- Active
- Private Limited Company
- Company No. 14302621
- Last Updated: 01 Mar 2024
Company Profile
SIGNIS HOLDCO LIMITED was incorporated on Wednesday, August 17, 2022 as a Private Limited Company with registered address in ROTHERHAM. SIGNIS HOLDCO LIMITED 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 2 years 2 months and 27 days.
| Name | SIGNIS HOLDCO LIMITED |
|---|---|
| Company number | 14302621 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 BRADMARSH BUSINESS CENTRE ROTHERHAM S60 1BY |
|---|---|
| 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 |
|---|---|
| Pivot Bidco Limited Slingsby Place, WC2E 9AB |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgf Investment Management Limited York Buildings, WC2N 6JU |
Dates: Wednesday, August 31, 2022 - Thursday, September 1, 2022
voting rights 25 to 50 percent
|
| The Martin James Group Limited Vicarage Road, Edgbaston, B15 3ES |
Dates: Wednesday, August 31, 2022 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Martin James Stuart Cockburn Nationality: British |
Dates: Wednesday, August 17, 2022 - Thursday, September 1, 2022
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNIS HOLDCO LIMITED | 17 Aug 2022 |