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SIGNATURE FABRICS HOLDINGS LIMITED

SIGNATURE FABRICS HOLDINGS LIMITED

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

    • Overview

    Company NameSIGNATURE FABRICS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15782131
    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 SIGNATURE FABRICS HOLDINGS LIMITED?

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

    Where is SIGNATURE FABRICS HOLDINGS LIMITED located?

    Registered Office Address
    11 Laura Place
    BA2 4BL Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SIGNATURE FABRICS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HC 1361 LIMITEDJun 16, 2024Jun 16, 2024

    What are the latest accounts for SIGNATURE FABRICS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for SIGNATURE FABRICS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Apr 07, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		42 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 100,000
    		3 pagesSH01

    Change of details for Ceps Plc as a person with significant control on Oct 29, 2024

    		2 pagesPSC05

    Appointment of Mrs Helen Kaitiff as a director on Oct 29, 2024

    		2 pagesAP01

    Change of details for Ceps Plc as a person with significant control on Oct 29, 2024

    		2 pagesPSC05

    Cessation of Richard Hywel Bucknell as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Notification of Ceps Plc as a person with significant control on Oct 28, 2024

    		2 pagesPSC02

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Termination of appointment of Richard Hywel Bucknell as a director on Oct 28, 2024

    		1 pagesTM01

    Appointment of Mr David Alistair Horner as a director on Oct 28, 2024

    		2 pagesAP01

    Appointment of Miss Vivien Elizabeth Langford as a director on Aug 27, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed hc 1361 LIMITED\certificate issued on 03/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 03, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2024

    		RES15

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 16, 2024

    Statement of capital on Jun 16, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SIGNATURE FABRICS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNER, David Alistair
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		Director
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		EnglandBritish79690220002
    KAITIFF, Helen
    3 Tudor Road
    Altrincham
    WA14 5RZ Stockport
    Unit E
    England
    		Director
    3 Tudor Road
    Altrincham
    WA14 5RZ Stockport
    Unit E
    England
    		EnglandBritish72308370007
    LANGFORD, Vivien Elizabeth
    Laura Place
    BA2 4BL Bath
    11
    England
    		Director
    Laura Place
    BA2 4BL Bath
    11
    England
    		EnglandBritish323009220001
    BUCKNELL, Richard Hywel
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		Director
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		EnglandBritish199096090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGNATURE FABRICS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ceps Plc
    Laura Place
    BA2 4BL Bath
    11
    England
    		Oct 28, 2024
    Laura Place
    BA2 4BL Bath
    11
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985 To 2006
    Place RegisteredRegistrar Of England And Wales
    Registration Number00507461
    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.
    Richard Hywel Bucknell
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		Jun 16, 2024
    BA2 4BL Bath
    11 Laura Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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