SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
COMPANY NUMBER
08707673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/09/2013
(11 years and 2 months old)
WEBSITE
www.signatureprivatefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF15 7TR
Albion House
Oxford Street
Nantgarw
CARDIFF
CF15 7TR
Avon House 435
Stratford Road Shirley
Solihull
West Midlands
B90 4AA
Telephone: 7463130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNATURE PROPERTY FINANCE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIGNATURE PRIVATE FINANCE FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/09/2013 - 04/09/2015 (1 years and 11 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/09/2013 - Present (11 years and 2 months) Born in Mar 1968 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
26/09/2013 - 23/01/2020 (6 years and 3 months) Born in Feb 1973 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 05/02/2020 | Tarun Sharma (914248542) has left the board |
| 05/02/2020 | Sanjay Datwani (916205030) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Tony Gilbertson (922495511) Appointed |
| 26/10/2016 | New Accounts filed |
| 22/04/2016 | Bilal Mr Ahmed (910368865) has left the board |
| 26/10/2015 | New Annual Return filed |
| 09/09/2015 | Rory John Andrew Duff (918162751) has left the board |
| 09/09/2015 | New Board Member David Alexander Hughes (920074415) Appointed |
| 02/09/2015 | Christopher Sales (918162753) has left the board |
| 19/08/2015 | New Board Member Tarun Sharma (914248542) Appointed |
| 20/04/2015 | New Accounts filed |
| 20/04/2015 | New Board Member Bilal Mr Ahmed (910368865) Appointed |
| 20/10/2014 | New Annual Return filed |
| 21/10/2013 | Change in Reg. Office |
| 07/10/2013 | New Board Member Sanjay Datwani (916205030) Appointed |
| 07/10/2013 | Sanjay Datwani (918162752) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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