SIGNET INTERNATIONAL HOLDINGS LIMITED - HORLEY


Company Profile Company Filings

Overview

SIGNET INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from HORLEY and has the status: Dissolved - no longer trading.
SIGNET INTERNATIONAL HOLDINGS LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: 05516056. The accounts status is FULL.

SIGNET INTERNATIONAL HOLDINGS LIMITED - HORLEY

This company is listed in the following categories:
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport
52102 - Operation of warehousing and storage facilities for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

UNIT 3B GATWICK METRO CENTRE
HORLEY
SURREY
RH6 9GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLINTON SMITH May 1969 British Director 2015-06-17 CURRENT
MR GRATTAN ANTHONY HOOEY Aug 1976 Irish Director 2014-08-04 CURRENT
SHAHAR YEHUDA AYASH Jun 1976 Israeli Director 2015-06-17 CURRENT
TIGERS LIMITED Corporate Director 2015-06-17 CURRENT
REDDINGS COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2005-07-22 UNTIL 2005-07-22 RESIGNED
MR. RICHARD WILLIAM NEWPORT Mar 1972 British Director 2005-09-01 UNTIL 2014-12-09 RESIGNED
MR ANTHONY GRATTAN HOOEY Jan 1947 Irish Director 2005-07-22 UNTIL 2015-06-17 RESIGNED
MRS CHRISTINE MARIA HOOEY Dutch Secretary 2005-07-22 UNTIL 2015-06-17 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 2005-07-22 UNTIL 2005-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kdag Holdings Limited 2016-04-06 Horley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIGERS GLOBAL LOGISTICS LIMITED SLOUGH ENGLAND Active FULL 51101 - Scheduled passenger air transport
SIGNET INTERNATIONAL LIMITED HORLEY Dissolved... FULL 50200 - Sea and coastal freight water transport
EGL PENSION TRUSTEES LIMITED HOUNSLOW Active DORMANT 74990 - Non-trading company
ALBATROSS LOGISTICS LTD HORLEY Dissolved... FULL 51210 - Freight air transport
RSBJN LIMITED BURFORD Active DORMANT 70100 - Activities of head offices
VALUEFINDER LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
KDAG HOLDINGS LIMITED HORLEY Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
FINNKOR LTD TWICKENHAM UNITED KINGDOM Active MICRO ENTITY 58290 - Other software publishing
DECODE LOGISTICS LIMITED BURFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52102 - Operation of warehousing and storage facilities for air transport activities
WOODGROVE LAND LIMITED BURFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ETIGERS UK TRADING LTD SLOUGH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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