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SIGNIFICANCE HOLDINGS LTD

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

This company is commonly known as Significance Holdings Ltd. The company was founded 5 years ago and was given the registration number 11857898. The firm's registered office is in BIRMINGHAM. You can find them at The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIGNIFICANCE HOLDINGS LTD
Company Number:11857898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England, B66 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Main Street, Dickens Health, Solihull, United Kingdom, B90 1UA

Director04 March 2019Active
32 Main Street, Dickens Health, Solihull, United Kingdom, B90 1UA

Director04 March 2019Active

People with Significant Control

Ms Joanna Surekha Kelley
Notified on:04 March 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:32 Main Street, Dickens Health, Solihull, United Kingdom, B90 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Satinder Kelley
Notified on:04 March 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:32 Main Street, Dickens Health, Solihull, United Kingdom, B90 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-06-27Address

Change registered office address company with date old address new address.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-03-24Officers

Change person director company with change date.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-09-19Capital

Capital name of class of shares.

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2019-09-17Resolution

Resolution.

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2019-03-04Incorporation

Incorporation company.

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