Signet Holdings Limited

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Large Enterprise

Signet Holdings Limited

03769622•Private Limited With Share Capital

Hunters Road Hockley, Birmingham, B191DS
Website02082078001

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Incorporated

13/05/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Signet Holdings Limited (03769622) is a private limited with share capital incorporated on 13/05/1999 (26 years old) and registered in birmingham, B191DS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 13/05/1999
B191DS

Financial Overview

Total Assets

£1.67B

Liabilities

£27.0K

Net Assets

£1.67B

Cash

£750.3

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
marianne kelly
director
J
joan hilson
director
B
benjamin robert harris
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Memorandum Articles
Category:Incorporation
Date:14-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Miscellaneous
Category:Miscellaneous
Date:05-01-2015
Auditors Resignation Company
Category:Auditors
Date:10-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Memorandum Articles
Category:Incorporation
Date:13-07-2010
Resolution
Category:Resolution
Date:13-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Capital
Date:21-02-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:05-02-2007
Legacy
Category:Capital
Date:05-02-2007
Memorandum Articles
Category:Incorporation
Date:07-01-2007
Resolution
Category:Resolution
Date:07-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Address
Date:16-05-2006
Legacy
Category:Address
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2005
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Officers
Date:13-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2003
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2002
Legacy
Category:Annual Return
Date:10-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2001
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2000
Legacy
Category:Annual Return
Date:08-06-2000
Legacy
Category:Accounts
Date:29-02-2000
Statement Of Affairs
Category:Miscellaneous
Date:23-11-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts01/02/2025

Trading Addresses

3 Imperial Place Maxwell Road, Borehamwood, Hertfordshire, WD61JN
Hunters Road, Birmingham, B191DSRegistered

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Contact

02082078001
www.signetjewelers.com
Hunters Road Hockley, Birmingham, B191DS