Sign Holdings Limited

Company Name	Sign Holdings Limited
Company Status	Active
Company Number	02291669
Category	Private Limited Company
Incorporation Date	31 August 1988(35 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Vincent Kennedy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	23 July 2018(29 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Executive
Country of Residence	United States
Correspondence Address	123 Main Street Bristol Connecticut Ct 06010

Director Name	Mr James Thomas Harding
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(30 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Senior Operations Manager
Country of Residence	England
Correspondence Address	22 Wates Way Mitcham Surrey CR4 4HR

Director Name	William Robert Charles Opie
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(32 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Unit President
Country of Residence	Sweden
Correspondence Address	PO Box 216 Stromsholmen Ab Verkstadsgatan 16 Se-573 23 Trans Sweden

Director Name	Mrs Sarah Anne Beattie
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years, 11 months after company formation)
Appointment Duration	16 years (resigned 04 September 2007)
Role	Company Director
Correspondence Address	Lower Garth Thornton Steward Ripon North Yorkshire HG4 4BB

Director Name	Mrs Jill Goddard
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years, 11 months after company formation)
Appointment Duration	16 years (resigned 04 September 2007)
Role	Secretary
Correspondence Address	Lower Garth Thornton Steward Ripon North Yorkshire HG4 4BB

Director Name	Michael Edwards Goddard
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years, 11 months after company formation)
Appointment Duration	16 years (resigned 04 September 2007)
Role	Chartered Engineer
Correspondence Address	Lower Garth Thornton Steward Ripon North Yorkshire HG4 4BB

Director Name	Victoria Jane Hunter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	Holly Dene Thornborough Bedale North Yorkshire DL8 2RE

Secretary Name	Mrs Jill Goddard
Nationality	British
Status	Resigned
Appointed	17 August 1991(2 years, 11 months after company formation)
Appointment Duration	16 years (resigned 04 September 2007)
Role	Company Director
Correspondence Address	Lower Garth Thornton Steward Ripon North Yorkshire HG4 4BB

Director Name	Penny Annette Stephens
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(19 years after company formation)
Appointment Duration	10 years, 10 months (resigned 23 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Folyats Fyfield Road Ongar Essex CM5 0HN

Director Name	Mr Raymond Aubrey Stephens
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(19 years after company formation)
Appointment Duration	10 years, 10 months (resigned 23 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Folyats Fyfield Road Ongar Essex CM5 0HN

Secretary Name	Mrs Linda Vera Ellis
Nationality	British
Status	Resigned
Appointed	04 September 2007(19 years after company formation)
Appointment Duration	10 years, 10 months (resigned 23 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	650 Rayleigh Road Hutton Brentwood Essex CM13 1SJ

Director Name	Mr Peter Allen Gutermann
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2018(29 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 June 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	123 Main Street Bristol Connecticut Ct 06010

Director Name	Mr Lars Gustav Hagelberg
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 July 2018(29 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 June 2019)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Verkstadsgatan 16 Se-573 23 Tranas Sweden

Director Name	Mr Richard Harding Carr
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Wates Way Mitcham Surrey CR4 4HR

Director Name	Mr Johan Evert Runesson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 June 2019(30 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2021)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	22 Wates Way Mitcham Surrey CR4 4HR

Contact

Website	inflite.co.uk

Location

Registered Address	22 Wates Way Mitcham Surrey CR4 4HR
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Swan Investments Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£327,440
Net Worth	£423,865

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
23 March 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
1 August 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
28 September 2021	Termination of appointment of Richard Harding Carr as a director on 30 August 2021 (1 page)
3 September 2021	Termination of appointment of Johan Evert Runesson as a director on 1 June 2021 (1 page)
3 September 2021	Appointment of William Robert Charles Opie as a director on 1 August 2021 (2 pages)
17 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
30 July 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
28 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
28 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (14 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
18 June 2019	Termination of appointment of Peter Allen Gutermann as a director on 17 June 2019 (1 page)
18 June 2019	Appointment of Mr James Thomas Harding as a director on 17 June 2019 (2 pages)
18 June 2019	Termination of appointment of Lars Gustav Hagelberg as a director on 17 June 2019 (1 page)
18 June 2019	Appointment of Mr Johan Evert Runesson as a director on 17 June 2019 (2 pages)
18 June 2019	Appointment of Mr Richard Harding Carr as a director on 17 June 2019 (2 pages)
17 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
29 November 2018	Full accounts made up to 31 March 2018 (16 pages)
24 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
2 August 2018	Termination of appointment of Penny Annette Stephens as a director on 23 July 2018 (1 page)
2 August 2018	Appointment of Mr Peter Allen Gutermann as a director on 23 July 2018 (2 pages)
2 August 2018	Appointment of Mr Michael Vincent Kennedy as a director on 23 July 2018 (2 pages)
2 August 2018	Termination of appointment of Raymond Aubrey Stephens as a director on 23 July 2018 (1 page)
2 August 2018	Appointment of Mr Lars Gustav Hagelberg as a director on 23 July 2018 (2 pages)
2 August 2018	Registered office address changed from Inflite House Stansted Airport Stansted Essex CM24 1RY to 22 Wates Way Mitcham Surrey CR4 4HR on 2 August 2018 (1 page)
2 August 2018	Termination of appointment of Linda Vera Ellis as a secretary on 23 July 2018 (1 page)
10 April 2018	Second filing for the notification of Industrial Gas Springs Group Holdings Limited as a person with significant control (7 pages)
10 April 2018	Second filing for the cessation of Swan Investments Group Holdings Limited as a person with significant control (6 pages)
29 March 2018	Second filing for the notification of Industrial Gas Springs Group Holdings Limited as a person with significant control (7 pages)
29 March 2018	Second filing for the cessation of Swan Investments Group Holdings Limited as a person with significant control (6 pages)
5 March 2018	Notification of Swan Investments Group Holdings Limited as a person with significant control on 21 February 2018 (2 pages)
5 March 2018	Cessation of Swan Investments Group Holdings Limited as a person with significant control on 21 February 2018 (2 pages)
5 March 2018	Notification of Industrial Gas Springs Group Holdings Limited as a person with significant control on 21 February 2018 ANNOTATION Clarification a second filed PSC02 was registered on 29/03/2018 and 10/04/2018. (3 pages)
5 March 2018	Cessation of Swan Investments Group Ltd. as a person with significant control on 21 February 2018 (1 page)
2 November 2017	Full accounts made up to 31 March 2017 (14 pages)
2 November 2017	Full accounts made up to 31 March 2017 (14 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
28 October 2016	Full accounts made up to 31 March 2016 (14 pages)
28 October 2016	Full accounts made up to 31 March 2016 (14 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
13 November 2015	Full accounts made up to 31 March 2015 (10 pages)
13 November 2015	Full accounts made up to 31 March 2015 (10 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
4 November 2014	Full accounts made up to 31 March 2014 (11 pages)
4 November 2014	Full accounts made up to 31 March 2014 (11 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (11 pages)
31 December 2013	Full accounts made up to 31 March 2013 (11 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (5 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (5 pages)
6 November 2012	Full accounts made up to 31 March 2012 (11 pages)
6 November 2012	Full accounts made up to 31 March 2012 (11 pages)
8 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
8 November 2011	Full accounts made up to 31 March 2011 (11 pages)
8 November 2011	Full accounts made up to 31 March 2011 (11 pages)
31 October 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
26 October 2010	Full accounts made up to 31 March 2010 (11 pages)
26 October 2010	Full accounts made up to 31 March 2010 (11 pages)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
30 November 2009	Full accounts made up to 31 March 2009 (12 pages)
30 November 2009	Full accounts made up to 31 March 2009 (12 pages)
10 September 2009	Return made up to 17/08/09; full list of members (4 pages)
10 September 2009	Return made up to 17/08/09; full list of members (4 pages)
17 December 2008	Full accounts made up to 31 March 2008 (12 pages)
17 December 2008	Full accounts made up to 31 March 2008 (12 pages)
27 August 2008	Return made up to 17/08/08; full list of members (4 pages)
27 August 2008	Return made up to 17/08/08; full list of members (4 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned;director resigned (1 page)
12 September 2007	Registered office changed on 12/09/07 from: lower garth thornton steward ripon north yorkshire HG4 4BB (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2007	New director appointed (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2007	Secretary resigned;director resigned (1 page)
12 September 2007	New director appointed (4 pages)
12 September 2007	Registered office changed on 12/09/07 from: lower garth thornton steward ripon north yorkshire HG4 4BB (1 page)
12 September 2007	New director appointed (4 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	New director appointed (4 pages)
12 September 2007	Director resigned (1 page)
17 August 2007	Return made up to 17/08/07; full list of members (3 pages)
17 August 2007	Return made up to 17/08/07; full list of members (3 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 August 2006	Return made up to 17/08/06; full list of members (3 pages)
30 August 2006	Return made up to 17/08/06; full list of members (3 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 September 2005	Return made up to 17/08/05; full list of members (3 pages)
26 September 2005	Return made up to 17/08/05; full list of members (3 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 September 2004	Return made up to 17/08/04; full list of members (8 pages)
1 September 2004	Return made up to 17/08/04; full list of members (8 pages)
22 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 July 2004	Director resigned (1 page)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 September 2003	Return made up to 17/08/03; full list of members (9 pages)
16 September 2003	Return made up to 17/08/03; full list of members (9 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 August 2002	Return made up to 17/08/02; full list of members (9 pages)
27 August 2002	Return made up to 17/08/02; full list of members (9 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 August 2001	Return made up to 17/08/01; full list of members (8 pages)
31 August 2001	Return made up to 17/08/01; full list of members (8 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
6 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
29 August 2000	Return made up to 17/08/00; full list of members (7 pages)
29 August 2000	Return made up to 17/08/00; full list of members (7 pages)
29 December 1999	Full accounts made up to 31 March 1999 (4 pages)
29 December 1999	Full accounts made up to 31 March 1999 (4 pages)
13 October 1999	Return made up to 17/08/99; no change of members 363(287) ‐ Registered office changed on 13/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1999	Return made up to 17/08/99; no change of members 363(287) ‐ Registered office changed on 13/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 September 1998	Return made up to 17/08/98; no change of members (4 pages)
16 September 1998	Return made up to 17/08/98; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
13 October 1997	Return made up to 17/08/97; full list of members (6 pages)
13 October 1997	Return made up to 17/08/97; full list of members (6 pages)
14 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 September 1996	Return made up to 17/08/96; no change of members (4 pages)
12 September 1996	Return made up to 17/08/96; no change of members (4 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 October 1995	Return made up to 17/08/95; full list of members (6 pages)
11 October 1995	Return made up to 17/08/95; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
31 August 1988	Incorporation (12 pages)
31 August 1988	Incorporation (12 pages)

Sign Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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