SIGNATURE PRIVATE FINANCE LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
SIGNATURE PRIVATE FINANCE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SIGNATURE PRIVATE FINANCE LIMITED was incorporated 12 years ago on 14/06/2012 and has the registered number: 08106050. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIGNATURE PRIVATE FINANCE LIMITED was incorporated 12 years ago on 14/06/2012 and has the registered number: 08106050. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIGNATURE PRIVATE FINANCE LIMITED - CARDIFF
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALBION HOUSE OXFORD STREET
CARDIFF
CF15 7TR
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS HOWELLS | Feb 1981 | British | Director | 2022-08-08 | CURRENT |
MR DAVID ALEXANDER HUGHES | Jul 1962 | British | Director | 2015-09-01 | CURRENT |
MR TONY GILBERTSON | Apr 1969 | British | Director | 2016-12-14 | CURRENT |
MR ROBERT WILLIAM ASHBOURNE TAYLOR | Nov 1960 | British | Director | 2012-06-14 UNTIL 2013-06-01 | RESIGNED |
MR TARUN SHARMA | Oct 1978 | British | Director | 2015-07-21 UNTIL 2020-01-23 | RESIGNED |
CHRISTOPHER SALES | Mar 1968 | British | Director | 2013-10-11 UNTIL 2015-07-01 | RESIGNED |
MR CHANDRA JOBANPUTRA | May 1938 | British | Director | 2012-06-14 UNTIL 2013-06-01 | RESIGNED |
MR RORY JOHN ANDREW DUFF | Jun 1978 | British | Director | 2013-06-01 UNTIL 2015-09-04 | RESIGNED |
MR SANJAY DATWANI | Feb 1973 | British | Director | 2013-06-01 UNTIL 2020-01-23 | RESIGNED |
MR BILAL AHMED | Aug 1971 | British | Director | 2015-03-23 UNTIL 2016-02-29 | RESIGNED |
ROBERT TAYLOR | Secretary | 2012-06-14 UNTIL 2013-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Siganture Private Finance Finco Limited | 2020-01-23 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cabot Square Capital Nominee Limited | 2016-10-01 - 2020-01-23 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-07-23 | 31-12-2019 | 7,522 Cash 46,413 equity |