DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Signis Holdco Limited
Adresa
Unit 25
Bradmarsh Business Centre
Rotherham
S60 1BY
VAT ID (DIČ) no VAT ID available
Company No. 14302621 Show on Companies House
Accountssmall

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pivot Bidco Limited Status: Active Notified: 01/09/2022 Companies House Number: 14267148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bgf Investment Management Limited Status: Ceased Notified: 31/08/2022 Ceased: 01/09/2022 Companies House Number: 10608481 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cockburn, Martin James Stuart Status: Ceased Notified: 17/08/2022 Ceased: 01/09/2022 Date of Birth: 01/1950 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB The Martin James Group Limited Status: Ceased Notified: 31/08/2022 Ceased: 01/09/2022 Companies House Number: 11994123 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Clancy, Dermot Oranmore, Galway, Ireland Status: Active Notified: 01/09/2022 Date of Birth: 07/1981 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    O'Connor, Finin Oranmore, Galway, Ireland Status: Active Notified: 01/09/2022 Date of Birth: 05/1984 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish
    Browne, Peter Michael Kilpedder, Ireland Status: Ceased Notified: 10/09/2022 Ceased: 25/07/2024 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Cockburn, Ayyab Birmingham, England Status: Ceased Notified: 17/08/2022 Ceased: 01/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dooner, Richard Andrew Birmingham, England Status: Ceased Notified: 17/08/2022 Ceased: 01/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Signis Limited Status: Active Notified: 31/08/2022 Companies House Number: 08983010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •