SIGNS EXPRESS HOLDINGS LIMITED

SIGNS EXPRESS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSIGNS EXPRESS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06321891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIGNS EXPRESS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SIGNS EXPRESS HOLDINGS LIMITED located?

    Registered Office Address
    6 & 8 Manor Farm Barns Fox Road
    Framingham Pigot
    NR14 7PZ Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SIGNS EXPRESS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIDEAWHILE 557 LIMITEDJul 24, 2007Jul 24, 2007

    What are the latest accounts for SIGNS EXPRESS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 27, 2025
    Next Accounts Due OnSep 27, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for SIGNS EXPRESS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024

    1 pagesAA01

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

    1 pagesAA01

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    1 pagesAA01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Registered office address changed from The Old Church St Matthews Road Norwich Norfolk NR1 1SP to 6 & 8 Manor Farm Barns Fox Road Framingham Pigot Norwich Norfolk NR14 7PZ on Mar 18, 2022

    1 pagesAD01

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 31, 2018 with updates

    4 pagesCS01

    Withdrawal of a person with significant control statement on Apr 04, 2018

    2 pagesPSC09

    Statement of capital on Feb 01, 2018

    • Capital: GBP 100,200
    4 pagesSH02

    Cessation of Jonathan Francis Bean as a person with significant control on Feb 01, 2018

    1 pagesPSC07

    Notification of Signs Express Group Limited as a person with significant control on Feb 01, 2018

    2 pagesPSC02

    Cessation of Craig Alexander Brown as a person with significant control on Feb 01, 2018

    1 pagesPSC07

    Who are the officers of SIGNS EXPRESS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAN, Jonathan Francis
    Fox Road
    Framingham Pigot
    NR14 7PZ Norwich
    6 & 8 Manor Farm Barns
    Norfolk
    England
    Secretary
    Fox Road
    Framingham Pigot
    NR14 7PZ Norwich
    6 & 8 Manor Farm Barns
    Norfolk
    England
    178841390001
    BEAN, Jonathan Francis
    Fox Road
    Framingham Pigot
    NR14 7PZ Norwich
    6 & 8 Manor Farm Barns
    Norfolk
    England
    Director
    Fox Road
    Framingham Pigot
    NR14 7PZ Norwich
    6 & 8 Manor Farm Barns
    Norfolk
    England
    EnglandBritish181886900001
    ELIEL, Frank Eric
    The Old Church
    St Matthews Road
    NR1 1SP Norwich
    Norfolk
    Secretary
    The Old Church
    St Matthews Road
    NR1 1SP Norwich
    Norfolk
    British73671080001
    BIRKETTS SECRETARIES LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    Secretary
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    44082800002
    BROWN, Craig Alexander
    The Old Church
    St Matthews Road
    NR1 1SP Norwich
    Norfolk
    Director
    The Old Church
    St Matthews Road
    NR1 1SP Norwich
    Norfolk
    EnglandBritish89666330001
    CORBETT, David John
    The Old Church
    St Matthews Road
    NR1 1SP Norwich
    Norfolk
    Director
    The Old Church
    St Matthews Road
    NR1 1SP Norwich
    Norfolk
    EnglandBritish60482840002
    ELIEL, Frank Eric
    The Old Church
    St Matthews Road
    NR1 1SP Norwich
    Norfolk
    Director
    The Old Church
    St Matthews Road
    NR1 1SP Norwich
    Norfolk
    EnglandBritish73671080001
    MARSH, Anthony Edwin
    The Old Church
    St Matthews Road
    NR1 1SP Norwich
    Norfolk
    Director
    The Old Church
    St Matthews Road
    NR1 1SP Norwich
    Norfolk
    EnglandBritish126707900001
    SAYLES, Peter Adrian
    The Old Church
    St Matthews Road
    NR1 1SP Norwich
    Norfolk
    Director
    The Old Church
    St Matthews Road
    NR1 1SP Norwich
    Norfolk
    EnglandBritish126707990001
    BIRKETTS DIRECTORS LIMITED
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    Director
    24-26 Museum Street
    IP1 1HZ Ipswich
    Suffolk
    51857280001

    Who are the persons with significant control of SIGNS EXPRESS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Matthews Road
    NR1 1SP Norwich
    The Old Church
    England
    Feb 01, 2018
    St. Matthews Road
    NR1 1SP Norwich
    The Old Church
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11087448
    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.
    Craig Alexander Brown
    St. Matthews Road
    NR1 1SP Norwich
    The Old Church
    Norfolk
    England
    Apr 06, 2016
    St. Matthews Road
    NR1 1SP Norwich
    The Old Church
    Norfolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Jonathan Francis Bean
    St. Matthews Road
    NR1 1SP Norwich
    The Old Church
    Norfolk
    England
    Apr 06, 2016
    St. Matthews Road
    NR1 1SP Norwich
    The Old Church
    Norfolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SIGNS EXPRESS HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2016Jul 31, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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