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SIGNIA INVEST HOLDCO LTD

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

This company is commonly known as Signia Invest Holdco Ltd. The company was founded 5 years ago and was given the registration number 11788561. The firm's registered office is in LONDON. You can find them at 1 Connaught Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIGNIA INVEST HOLDCO LTD
Company Number:11788561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Connaught Place, London, United Kingdom, W2 2ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Connaught Place, London, United Kingdom, W2 2ET

Director25 January 2019Active

People with Significant Control

Signia Wealth Limited
Notified on:30 July 2019
Status:Active
Country of residence:England
Address:1, Connaught Place, London, England, W2 2ET
Nature of control:
  • Significant influence or control as firm
Mr Carnegie Edward Smyth
Notified on:25 January 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:1, Connaught Place, London, United Kingdom, W2 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-20Dissolution

Dissolution application strike off company.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-08-31Capital

Capital allotment shares.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2021-01-12Persons with significant control

Notification of a person with significant control statement.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-06-05Resolution

Resolution.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2019-11-06Accounts

Change account reference date company current extended.

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2019-03-14Resolution

Resolution.

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2019-01-25Incorporation

Incorporation company.

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