SIGNET UK FINANCE PLC
- Company statusactive
- Company No09002729
- Age11 years 3 months Incorporated 17 April 2014
- Officers4
Address
Hunters Road, Hockley, Birmingham, B19 1DS, England
SIGNET UK FINANCE PLC is an active company incorporated on 17 April 2014 and based in Birmingham, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 July 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2020
Resolution
5 Years Ago on 14 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 07 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 02 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 21 Dec 2018
Appoint Person Secretary Company With Name Date
6 Years Ago on 21 Dec 2018
Termination Secretary Company With Name Termination Date
6 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 06 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HARRIS, Benjamin | secretary | 21 Dec 2018 | |
HARRIS, Benjamin | director | Jan 1983 | 04 Jan 2023 |
HILSON, Joan | director | Sep 1959 | 23 Apr 2019 |
KELLY, Marianne | director | Jun 1974 | 21 Dec 2018 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Signet Group Limited | 06 Apr 2016 |
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KELLY, Marianne, JENKINS, Mark Andrew are mutual persons.
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