SIGNET HOLDINGS LIMITED
Non-Trading
General Information
NAME
SIGNET HOLDINGS LIMITED
COMPANY NUMBER
03769622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/05/1999
(25 years and 6 months old)
WEBSITE
www.signetjewelers.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B19 1DS
Telephone: 02082078001
TPS: No
Hunters Road
BIRMINGHAM
B19 1DS
Imperial Place
3 Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Telephone: 82078104
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNET HOLDINGS LIMITED | Non-Trading | View Report |
| RATNERS PROPERTY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGNET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGNET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2018 - Present (5 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/05/1999 - Present (25 years and 6 months) Born in Jul 1958 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 23/01/2023 | New Board Member Benjamin Robert Harris (930445433) Appointed |
| 09/01/2023 | Raina Margaret Miles (915240144) has left the board |
| 01/11/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 25/04/2019 | Michele Santana (919029913) has left the board |
| 25/04/2019 | New Board Member Joan Hilson (925778359) Appointed |
| 25/12/2018 | New Company Secretary Benjamin Harris (925370177) Appointed |
| 25/12/2018 | New Board Member Marianne Kelly (925217208) Appointed |
| 25/12/2018 | Laurel Krueger (924816511) has left the board |
| 09/11/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 09/07/2018 | Mark Andrew Jenkins (909655277) has left the board |
| 09/07/2018 | New Company Secretary Laurel Krueger (924816511) Appointed |
| 09/07/2018 | New Board Member Raina Margaret Miles (915240144) Appointed |
| 21/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 05/07/2016 | Change in Reg. Office |
| 23/10/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 22/08/2014 | New Board Member Michele Santana (919029913) Appointed |
| 21/08/2014 | Ronald William Ristau (915237364) has left the board |
| 09/09/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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