SIGNET HOLDINGS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 03769622
Status Active
Incorporation Date 13 May 1999
Company Type Private Limited Company
Address IMPERIAL PLACE 3, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 30 January 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016. The most likely internet sites of SIGNET HOLDINGS LIMITED are www.signetholdings.co.uk, and www.signet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Signet Holdings Limited is a Private Limited Company. The company registration number is 03769622. Signet Holdings Limited has been working since 13 May 1999. The present status of the company is Active. The registered address of Signet Holdings Limited is Imperial Place 3 Maxwell Road Borehamwood Hertfordshire England Wd6 1jn. . JENKINS, Mark Andrew is a Secretary of the company. JENKINS, Mark Andrew is a Director of the company. SANTANA, Michele is a Director of the company. Secretary JACKSON, Timothy John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYD, Walker Gordon has been resigned. Director CASHMAN, Simon Lee has been resigned. Director RISTAU, Ronald William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JENKINS, Mark Andrew
Appointed Date: 01 March 2004
Director
JENKINS, Mark Andrew
Appointed Date: 25 June 2007
68 years old
Director
SANTANA, Michele
Appointed Date: 31 July 2014
55 years old

Resigned Directors

Secretary
JACKSON, Timothy John
Resigned: 01 March 2004
Appointed Date: 13 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999
Director
BOYD, Walker Gordon
Resigned: 25 June 2010
Appointed Date: 13 May 1999
73 years old
Director
CASHMAN, Simon Lee
Resigned: 25 June 2007
Appointed Date: 13 May 1999
64 years old
Director
RISTAU, Ronald William
Resigned: 31 July 2014
Appointed Date: 25 June 2010
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 May 1999
Appointed Date: 13 May 1999

Persons With Significant Control

Signet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGNET HOLDINGS LIMITED Events

24 Oct 2016
Full accounts made up to 30 January 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Jul 2016
Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016
19 Oct 2015
Full accounts made up to 31 January 2015
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • USD 1,280,109,883.65
...
... and 66 more events
08 Jun 1999
New director appointed
08 Jun 1999
New secretary appointed
08 Jun 1999
Secretary resigned
08 Jun 1999
Director resigned
13 May 1999
Incorporation

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