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SIGNATURE ASSET HOLDINGS LIMITED

SIGNATURE ASSET HOLDINGS LIMITED

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

    • Overview

    Company NameSIGNATURE ASSET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC603943
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIGNATURE ASSET HOLDINGS LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is SIGNATURE ASSET HOLDINGS LIMITED located?

    Registered Office Address
    First Floor , Redwood House , 5 Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGNATURE ASSET HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for SIGNATURE ASSET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Wren & Fraser Limited 5th Floor, the Hatrack Building 144 st Vincent Street Glasgow G2 5LQ to First Floor , Redwood House , 5 Redwood Crescent East Kilbride Glasgow G74 5PA on Sep 09, 2020

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from The Hatrack Building 144 st. Vincent Street Glasgow G2 5LQ United Kingdom to C/O Wren & Fraser Limited 5th Floor, the Hatrack Building 144 st Vincent Street Glasgow G2 5LQ on Nov 07, 2019

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 30, 2018 with updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 30, 2018

    Statement of capital on Jul 30, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SIGNATURE ASSET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, Stephen John
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    First Floor , Redwood House , 5
    Scotland
    		Director
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    First Floor , Redwood House , 5
    Scotland
    		ScotlandBritishCompany Director245889440001
    HILL, Nigel Robert
    Butts Hill
    BA11 1HR Frome
    The Old Church School
    Wiltshire
    United Kingdom
    		Director
    Butts Hill
    BA11 1HR Frome
    The Old Church School
    Wiltshire
    United Kingdom
    		EnglandBritishCompany Director25393700005
    LEWANDOWSKI, Kenneth Macdonald Arthur
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    First Floor , Redwood House , 5
    Scotland
    		Director
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    First Floor , Redwood House , 5
    Scotland
    		ScotlandBritishCompany Director14010460001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Bates
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    First Floor , Redwood House , 5
    Scotland
    		Jul 30, 2018
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    First Floor , Redwood House , 5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth Macdonald Arthur Lewandowski
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    First Floor , Redwood House , 5
    Scotland
    		Jul 30, 2018
    Redwood Crescent
    East Kilbride
    G74 5PA Glasgow
    First Floor , Redwood House , 5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Robert Hill
    Butts Hill
    BA11 1HR Frome
    The Old Church School
    Wiltshire
    United Kingdom
    		Jul 30, 2018
    Butts Hill
    BA11 1HR Frome
    The Old Church School
    Wiltshire
    United Kingdom
    		No
    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 voting rights 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