Menna Overview
Here’s a quick overview of SIGNATURE HOLIDAYS LIMITED 👀 — a Newmarket, Suffolk based business that started in 2012.
SIGNATURE HOLIDAYS LIMITED
- Company statusactive
- Company No08020630
- Age14 years 3 months Incorporated 4 April 2012
- Officers4
Address
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
SIGNATURE HOLIDAYS LIMITED is an active company incorporated on 4 April 2012 and based in Newmarket, Suffolk. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Resolution
6 Years Ago on 15 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 26 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 14 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 31 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 31 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 11 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Apr 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 13 Sep 2017
Accounts With Accounts Type Small
9 Years Ago on 06 Jun 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABER, Geoffrey Donald | secretary | 04 Apr 2012 | |
| BABER, Geoffrey Donald | director | Oct 1945 | 04 Apr 2012 |
| BOYCE, James Christopher | director | Mar 1964 | 04 Apr 2012 |
| BOYCE, Robert Gerald | director | Jul 1937 | 04 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Gerald Boyce | Jul 1937 | 05 Dec 2016 |
| Mr James Christopher Boyce | Mar 1964 | 05 Dec 2016 |
| Mr Geoffrey Donald Baber | Oct 1945 | 05 Dec 2016 |
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BABER, Geoffrey Donald, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald, SEAGER, Rupert St John are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald, BEAMISH, Nicholas Patrick are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald, SEAGER, Rupert St John are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald, BEAMISH, Nicholas Patrick, SEAGER, Rupert St John are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BEAMISH, Nicholas Patrick are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BEAMISH, Nicholas Patrick, SEAGER, Rupert St John are mutual persons.
BABER, Geoffrey Donald are mutual persons.
BOYCE, James Christopher are mutual persons.
BOYCE, James Christopher are mutual persons.
BOYCE, James Christopher are mutual persons.
BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BOYCE, James Christopher are mutual persons.
BOYCE, James Christopher are mutual persons.
BOYCE, James Christopher, BEAMISH, Nicholas Patrick are mutual persons.
BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BOYCE, Robert Gerald are mutual persons.
BOYCE, Robert Gerald are mutual persons.
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Menna Overview
Here’s a quick overview of SIGNATURE HOLIDAYS LIMITED 👀 — a Newmarket, Suffolk based business that started in 2012.