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SIGNATURE PROPERTY FINANCE HOLDINGS LTD - Albion House Oxford Street, Nantgarw, Cardiff, CF15 7TR, United Kingdom
Company Information
- Company registration number
- 12363772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albion House Oxford Street
- Nantgarw
- Cardiff
- CF15 7TR
- Wales Albion House Oxford Street, Nantgarw, Cardiff, CF15 7TR, Wales UK
Management
- Managing Directors
- GILBERTSON, Anthony Charles
- HUGHES, David Alexander
- MILES, David John
- PRESTON, Jonathan
- CLIFFORD, Michael Calum
- HOWELLS, Thomas
- PAYNE, Nigel Christopher
- PUSINELLI, David Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-16
- Age Of Company 2019-12-16 4 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Blackmead Infrastructure Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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SIGNATURE PROPERTY FINANCE HOLDINGS LTD Company Description
- SIGNATURE PROPERTY FINANCE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 12363772. Its current trading status is "live". It was registered 2019-12-16. It has declared SIC or NACE codes as "64205". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Albion House Oxford Street .
Get SIGNATURE PROPERTY FINANCE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Signature Property Finance Holdings Ltd - Albion House Oxford Street, Nantgarw, Cardiff, CF15 7TR, United Kingdom
- 2019-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-06-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-05-22) - AP01
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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second-filing-capital-allotment-shares (2024-06-15) - RP04SH01
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memorandum-articles (2024-06-11) - MA
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capital-allotment-shares (2024-06-06) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-27) - MR01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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confirmation-statement-with-updates (2022-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-04) - AA
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-05-12) - SH06
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capital-allotment-shares (2021-05-20) - SH01
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accounts-with-accounts-type-small (2021-08-20) - AA
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capital-return-purchase-own-shares (2021-05-12) - SH03
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second-filing-capital-allotment-shares (2021-04-29) - RP04SH01
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confirmation-statement-with-updates (2021-04-06) - CS01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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memorandum-articles (2021-05-17) - MA
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resolution (2021-05-17) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-30) - MR01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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resolution (2020-02-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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change-to-a-person-with-significant-control (2020-02-11) - PSC05
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capital-allotment-shares (2020-02-11) - SH01
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capital-alter-shares-subdivision (2020-02-05) - SH02
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capital-name-of-class-of-shares (2020-02-05) - SH08
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
keyboard_arrow_right 2019
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incorporation-company (2019-12-16) - NEWINC
