General information

Name:

Signis Holdco Ltd

Office Address:

Unit 24 Bradmarsh Business Centre S60 1BY Rotherham

Number: 14302621

Incorporation date: 2022-08-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 14302621 two years ago, Signis Holdco Limited is a Private Limited Company. The business actual office address is Unit 24, Bradmarsh Business Centre Rotherham. This enterprise's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c..

As the information gathered suggests, the business was started two years ago and has so far been led by seven directors, out of whom three (Peter B., Dermot C. and Finin O.) are still listed as current directors.

The companies that control this firm include: Pivot Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Slingsby Place, WC2E 9AB and was registered as a PSC under the registration number 14267148.

Company staff

Peter B.

Role: Director

Appointed: 10 September 2022

Latest update: 13 February 2024

Dermot C.

Role: Director

Appointed: 01 September 2022

Latest update: 13 February 2024

Finin O.

Role: Director

Appointed: 01 September 2022

Latest update: 13 February 2024

People with significant control

Pivot Bidco Limited
Address: 10 Slingsby Place, London, WC2E 9AB, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 14267148
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bgf Investment Management Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10608481
Notified on 31 August 2022
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
Martin C.
Notified on 17 August 2022
Ceased on 1 September 2022
Nature of control:
over 1/2 to 3/4 of voting rights
The Martin James Group Limited
Address: Vicarage Court Vicarage Road, Edgbaston, Birmingham, B15 3ES, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 11994123
Notified on 31 August 2022
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-08-14 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
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