SIGN HOLDINGS LIMITED

Overview

Company Name	SIGN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02291669
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIGN HOLDINGS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SIGN HOLDINGS LIMITED located?

Registered Office Address	22 Wates Way CR4 4HR Mitcham Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for SIGN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIGN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2027
Next Confirmation Statement Due	Aug 26, 2027
Next Confirmation Statement Made Up To	Aug 12, 2026
Overdue	No

What are the latest filings for SIGN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2026	Appointment of Björn Robert Benktsson Schortz as a director on Oct 01, 2026	2 pages	AP01

Oct 02, 2026	Termination of appointment of Brendan Luke Capell as a director on Oct 01, 2026	1 pages	TM01

Aug 18, 2026	Confirmation statement made on Aug 12, 2026 with no updates	3 pages	CS01

Apr 27, 2026	Appointment of Brendan Luke Capell as a director on Apr 13, 2026	2 pages	AP01

Apr 22, 2026	Termination of appointment of Michael Vincent Kennedy as a director on Apr 13, 2026	1 pages	TM01

Apr 13, 2026	Change of details for Industrial Gas Springs Group Holdings Limited as a person with significant control on Aug 02, 2018	2 pages	PSC05

Aug 19, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Termination of appointment of James Thomas Harding as a director on Jun 19, 2025	1 pages	TM01

Jun 20, 2025	Appointment of Mr Douglas William Mcneilly as a director on Jun 19, 2025	2 pages	AP01

Jun 10, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Apr 25, 2024	Termination of appointment of William Robert Charles Opie as a director on Mar 11, 2024	1 pages	TM01

Aug 16, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Sep 28, 2021	Termination of appointment of Richard Harding Carr as a director on Aug 30, 2021	1 pages	TM01

Sep 03, 2021	Appointment of William Robert Charles Opie as a director on Aug 01, 2021	2 pages	AP01

Sep 03, 2021	Termination of appointment of Johan Evert Runesson as a director on Jun 01, 2021	1 pages	TM01

Aug 17, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Oct 28, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

View All Filings

Who are the officers of SIGN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNEILLY, Douglas William Wates Way CR4 4HR Mitcham 22 Surrey England	Jun 19, 2025		Director	Wates Way CR4 4HR Mitcham 22 Surrey England	England	British	1964-7	185600570001
SCHORTZ, Björn Robert Benktsson Wates Way CR4 4HR Mitcham 22 Surrey England	Oct 01, 2026		Director	Wates Way CR4 4HR Mitcham 22 Surrey England	Sweden	Swedish	1980-12	353013290001
ELLIS, Linda Vera 650 Rayleigh Road Hutton CM13 1SJ Brentwood Essex	Sep 04, 2007	Jul 23, 2018	Secretary	650 Rayleigh Road Hutton CM13 1SJ Brentwood Essex		British		9919490001
GODDARD, Jill Lower Garth Thornton Steward HG4 4BB Ripon North Yorkshire		Sep 04, 2007	Secretary	Lower Garth Thornton Steward HG4 4BB Ripon North Yorkshire		British		2979540002
BEATTIE, Sarah Anne Lower Garth Thornton Steward HG4 4BB Ripon North Yorkshire		Sep 04, 2007	Director	Lower Garth Thornton Steward HG4 4BB Ripon North Yorkshire		British	1957-1	17590710002
CAPELL, Brendan Luke Wates Way CR4 4HR Mitcham 22 Surrey England	Apr 13, 2026	Oct 01, 2026	Director	Wates Way CR4 4HR Mitcham 22 Surrey England	Spain	Australian	1984-9	347823850001
CARR, Richard Harding Wates Way CR4 4HR Mitcham 22 Surrey England	Jun 17, 2019	Aug 30, 2021	Director	Wates Way CR4 4HR Mitcham 22 Surrey England	United Kingdom	British	1969-9	259580390001
GODDARD, Jill Lower Garth Thornton Steward HG4 4BB Ripon North Yorkshire		Sep 04, 2007	Director	Lower Garth Thornton Steward HG4 4BB Ripon North Yorkshire		British	1930-5	2979540002
GODDARD, Michael Edwards Lower Garth Thornton Steward HG4 4BB Ripon North Yorkshire		Sep 04, 2007	Director	Lower Garth Thornton Steward HG4 4BB Ripon North Yorkshire		British	1927-5	2979560002
GUTERMANN, Peter Allen Main Street CT 06010 Bristol 123 Connecticut United States	Jul 23, 2018	Jun 17, 2019	Director	Main Street CT 06010 Bristol 123 Connecticut United States	United States	American	1959-12	249059910001
HAGELBERG, Lars Gustav 16 Se-573 23 Tranas Verkstadsgatan Sweden	Jul 23, 2018	Jun 17, 2019	Director	16 Se-573 23 Tranas Verkstadsgatan Sweden	Sweden	Swedish	1966-8	249061420001
HARDING, James Thomas Wates Way CR4 4HR Mitcham 22 Surrey England	Jun 17, 2019	Jun 19, 2025	Director	Wates Way CR4 4HR Mitcham 22 Surrey England	England	British	1989-1	259607200001
HUNTER, Victoria Jane Holly Dene Thornborough DL8 2RE Bedale North Yorkshire		Jan 16, 2004	Director	Holly Dene Thornborough DL8 2RE Bedale North Yorkshire		British	1960-5	17590700002
KENNEDY, Michael Vincent Main Street CT 06010 Bristol 123 Connecticut United States	Jul 23, 2018	Apr 13, 2026	Director	Main Street CT 06010 Bristol 123 Connecticut United States	United States	American	1961-7	190085150001
OPIE, William Robert Charles Verkstadsgatan 16 216 Se-573 23 Trans Stromsholmen Ab Sweden	Aug 01, 2021	Mar 11, 2024	Director	Verkstadsgatan 16 216 Se-573 23 Trans Stromsholmen Ab Sweden	Sweden	British	1978-1	286914740001
RUNESSON, Johan Evert Wates Way CR4 4HR Mitcham 22 Surrey England	Jun 17, 2019	Jun 01, 2021	Director	Wates Way CR4 4HR Mitcham 22 Surrey England	Sweden	Swedish	1966-5	249064050001
STEPHENS, Penny Annette Folyats Fyfield Road CM5 0HN Ongar Essex	Sep 04, 2007	Jul 23, 2018	Director	Folyats Fyfield Road CM5 0HN Ongar Essex	United Kingdom	British	1952-7	9919510001
STEPHENS, Raymond Aubrey Folyats Fyfield Road CM5 0HN Ongar Essex	Sep 04, 2007	Jul 23, 2018	Director	Folyats Fyfield Road CM5 0HN Ongar Essex	England	British	1937-10	20926060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Industrial Gas Springs Group Holdings Limited

Mar 01, 2018

Wates Way

CR4 4HR Mitcham

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11214759

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Swan Investments Group Holdings Limited

Feb 21, 2018

First Avenue

London Stansted Airport

CM24 1RY Stansted

Inflite House

Essex

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11190277

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Swan Investments Group Ltd.

Apr 08, 2016

First Avenue

London Stansted Airport

CM24 1RY Stansted

Inflite House

England

Yes

Legal Form	Uk Registered Company
Country Registered	Uk
Legal Authority	Companies Act 1985 To 1989
Place Registered	Uk Companies Registry
Registration Number	1621189

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0