SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4AA

Company number 08707673
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address AVON HOUSE 435, STRATFORD ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Tony Gilbertson as a director on 14 December 2016. The most likely internet sites of SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED are www.signatureprivatefinanceholdings.co.uk, and www.signature-private-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Signature Private Finance Holdings Limited is a Private Limited Company. The company registration number is 08707673. Signature Private Finance Holdings Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Signature Private Finance Holdings Limited is Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4aa. . DATWANI, Sanjay is a Director of the company. GILBERTSON, Tony is a Director of the company. HUGHES, David Alexander is a Director of the company. SHARMA, Tarun is a Director of the company. Director AHMED, Bilal has been resigned. Director DUFF, Rory John Andrew has been resigned. Director SALES, Christopher has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DATWANI, Sanjay
Appointed Date: 26 September 2013
52 years old
Director
GILBERTSON, Tony
Appointed Date: 14 December 2016
56 years old
Director
HUGHES, David Alexander
Appointed Date: 01 September 2015
63 years old
Director
SHARMA, Tarun
Appointed Date: 21 July 2015
47 years old

Resigned Directors

Director
AHMED, Bilal
Resigned: 29 February 2016
Appointed Date: 23 March 2015
54 years old
Director
DUFF, Rory John Andrew
Resigned: 04 September 2015
Appointed Date: 26 September 2013
47 years old
Director
SALES, Christopher
Resigned: 21 July 2015
Appointed Date: 26 September 2013
57 years old

Persons With Significant Control

Cabot Square Capital Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED Events

18 Feb 2017
Compulsory strike-off action has been discontinued
17 Feb 2017
Confirmation statement made on 26 September 2016 with updates
17 Feb 2017
Appointment of Mr Tony Gilbertson as a director on 14 December 2016
20 Dec 2016
First Gazette notice for compulsory strike-off
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 15 more events
30 Oct 2013
Change of share class name or designation
17 Oct 2013
Statement of capital following an allotment of shares on 2 October 2013
  • GBP 1,395.56
17 Oct 2013
Registered office address changed from 1 Connaught Place London W1 2ET United Kingdom on 17 October 2013
26 Sep 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
26 Sep 2013
Incorporation

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