SIGN HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameSIGN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02291669
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wates Way
    CR4 4HR Mitcham
    22
    England
    Mar 01, 2018
    Wates Way
    CR4 4HR Mitcham
    22
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11214759
    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.
    First Avenue
    London Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    England
    Feb 21, 2018
    First Avenue
    London Stansted Airport
    CM24 1RY Stansted
    Inflite House
    Essex
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11190277
    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.
    First Avenue
    London Stansted Airport
    CM24 1RY Stansted
    Inflite House
    England
    Apr 08, 2016
    First Avenue
    London Stansted Airport
    CM24 1RY Stansted
    Inflite House
    England
    Yes
    Legal FormUk Registered Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 1985 To 1989
    Place RegisteredUk Companies Registry
    Registration Number1621189
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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