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SIGNATURE HOLDCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Signature Holdco Ltd. The company was founded 13 years ago and was given the registration number 07812668. The firm's registered office is in HARPENDEN. You can find them at Signature House, 23 Vaughan Road, Harpenden, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SIGNATURE HOLDCO LTD
Company Number:07812668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Signature House, 23 Vaughan Road, Harpenden, Hertfordshire, AL5 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Booth & Co Coopers House, Intake Lane, Ossett, WF5 0RG

Director09 October 2023Active
Booth & Co Coopers House, Intake Lane, Ossett, WF5 0RG

Director10 February 2012Active
Signature House, 23 Vaughan Road, Harpenden, AL5 4EL

Secretary10 February 2012Active
Signature House, 23 Vaughan Road, Harpenden, AL5 4EL

Secretary14 June 2022Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary17 October 2011Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director17 October 2011Active
Signature House, 23 Vaughan Road, Harpenden, AL5 4EL

Director10 February 2012Active
Signature House, 23 Vaughan Road, Harpenden, AL5 4EL

Director15 October 2016Active
Signature House, 23 Vaughan Road, Harpenden, AL5 4EL

Director14 June 2022Active
Signature House, 23 Vaughan Road, Harpenden, AL5 4EL

Director14 June 2022Active
Signature House, 23 Vaughan Road, Harpenden, AL5 4EL

Director15 February 2017Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director17 October 2011Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director17 October 2011Active

People with Significant Control

Mr Michael Hans Stephen Corbyn Herbert
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Booth & Co Coopers House, Intake Lane, Ossett, WF5 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Graham Spindler
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Booth & Co Coopers House, Intake Lane, Ossett, WF5 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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