Menna Overview
Here’s a quick overview of SIGNATURE PROPERTY FINANCE HOLDINGS LTD 👀 — a Cardiff, Rhondda Cynon Taff based business that started in 2019.
SIGNATURE PROPERTY FINANCE HOLDINGS LTD
- Company statusactive
- Company No12363772
- Age6 years 7 months Incorporated 16 December 2019
- Officers7
Address
Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, CF15 7QQ, Wales
SIGNATURE PROPERTY FINANCE HOLDINGS LTD is an active company incorporated on 16 December 2019 and based in Cardiff, Rhondda Cynon Taff, Wales. The company was registered 7 years ago.
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- 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
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Oct 2024
Second Filing Capital Allotment Shares
2 Years Ago on 15 Jun 2024
Memorandum Articles
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Aug 2021
Capital Allotment Shares
5 Years Ago on 20 May 2021
Resolution
5 Years Ago on 17 May 2021
Memorandum Articles
5 Years Ago on 17 May 2021
Capital Cancellation Shares
5 Years Ago on 12 May 2021
Capital Return Purchase Own Shares
5 Years Ago on 12 May 2021
Second Filing Capital Allotment Shares
5 Years Ago on 29 Apr 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFFORD, Michael Calum | director | Aug 1985 | 20 May 2024 |
| GILBERTSON, Anthony Charles | director | Apr 1969 | 23 Jan 2020 |
| HOWELLS, Thomas | director | Feb 1981 | 08 Aug 2022 |
| HUGHES, David Alexander | director | Jul 1962 | 23 Jan 2020 |
| MILES, David John | director | Jul 1989 | 23 Jan 2020 |
| PAYNE, Nigel Christopher | director | Jun 1964 | 26 Mar 2020 |
| PUSINELLI, David Charles | director | Sep 1956 | 26 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackmead Infrastructure Limited | 16 Dec 2019 |
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LIVINGSTON, James Allan are mutual persons.
LIVINGSTON, James Allan are mutual persons.
LIVINGSTON, James Allan are mutual persons.
LIVINGSTON, James Allan are mutual persons.
LIVINGSTON, James Allan are mutual persons.
LIVINGSTON, James Allan are mutual persons.
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LIVINGSTON, James Allan are mutual persons.
LIVINGSTON, James Allan are mutual persons.
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Menna Overview
Here’s a quick overview of SIGNATURE PROPERTY FINANCE HOLDINGS LTD 👀 — a Cardiff, Rhondda Cynon Taff based business that started in 2019.