Menna Overview
Here’s a quick overview of ALTA SIGNA HOLDINGS LIMITED 👀 — a London based business that started in 2019.
ALTA SIGNA HOLDINGS LIMITED
- Company statusactive
- Company No11885585
- Age7 years 4 months Incorporated 15 March 2019
- Officers4
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
ALTA SIGNA HOLDINGS LIMITED is an active company incorporated on 15 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
8 Months Ago on 11 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 13 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 04 Oct 2022
Change Corporate Secretary Company
3 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Change Corporate Secretary Company
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES MGA SERVICES LIMITED | corporate secretary | 17 Feb 2020 | |
| GIBBS, Robin John Llewellyn | director | Feb 1975 | 13 Jun 2023 |
| ROCKS, Sean Patrick | director | Jun 1954 | 17 Feb 2020 |
| VAN LOON, Gerardus Maria | director | May 1963 | 15 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Siriuspoint Ltd. | 30 Jun 2022 | |
| Mr Phillip James | May 1966 | 15 Mar 2019 |
Related Companies
To view a related company, use above.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED, VAN LOON, Gerardus Maria, HEERASING, Bobby, O'BRIEN, Rory William, WONG, Richard F. L. are mutual persons.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
DAVIES MGA SERVICES LIMITED is a mutual person.
GIBBS, Robin John Llewellyn are mutual persons.
GIBBS, Robin John Llewellyn are mutual persons.
GIBBS, Robin John Llewellyn are mutual persons.
GIBBS, Robin John Llewellyn are mutual persons.
ROCKS, Sean Patrick are mutual persons.
ROCKS, Sean Patrick are mutual persons.
ROCKS, Sean Patrick are mutual persons.
ROCKS, Sean Patrick are mutual persons.
ROCKS, Sean Patrick are mutual persons.
O'BRIEN, Rory William are mutual persons.
ASTAARA UNDERWRITING UK LIMITED
DAVIES MGA SERVICES LIMITED is a mutual person.
GX INTELLIGENCE LIMITED
DAVIES MGA SERVICES LIMITED is a mutual person.
CHERRY PIE PROPERTY LTD
GIBBS, Robin John Llewellyn are mutual persons.
IDLEROCK PROPERTY INVESTMENT LTD
ROCKS, Sean Patrick are mutual persons.
WEST BAR BPRA LLP
ROCKS, Sean Patrick are mutual persons.
INTERNATIONAL FUND FOR ANIMAL WELFARE (IFAW)
ROCKS, Sean Patrick are mutual persons.
FTI CONSULTING LLP
O'BRIEN, Rory William are mutual persons.
REYNOLDS PORTER CHAMBERLAIN LLP
O'BRIEN, Rory William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ALTA SIGNA HOLDINGS LIMITED 👀 — a London based business that started in 2019.