Introduction
Watch Company
S
SIGNIFICANCE HOLDINGS LTD
SIGNIFICANCE HOLDINGS LTD is an active company incorporated on 4 March 2019 with the registered office located in Stratford-Upon-Avon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIGNIFICANCE HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11857898
LTD Company
Age
7 Years
Incorporated 4 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
12 Payton Street Stratford-Upon-Avon, CV37 6UA,
Previous Addresses
The Maltings 2 Anderson Road Bearwood Birmingham West Midlands B66 4AR England
From: 4 March 2019To: 27 June 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KELLEY, Joanna Surekha
ActiveDickens Health, SolihullB90 1UA
Born March 1978
Director
Appointed 04 Mar 2019
KELLEY, Joanna Surekha
Dickens Health, SolihullB90 1UA
Born March 1978
Director
04 Mar 2019
Active
KELLEY, Satinder, Dr
ActiveDickens Health, SolihullB90 1UA
Born November 1968
Director
Appointed 04 Mar 2019
KELLEY, Satinder, Dr
Dickens Health, SolihullB90 1UA
Born November 1968
Director
04 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Satinder Kelley
ActiveDickens Health, SolihullB90 1UA
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2019
Dr Satinder Kelley
Dickens Health, SolihullB90 1UA
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2019
Active
Ms Joanna Surekha Kelley
ActiveDickens Health, SolihullB90 1UA
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2019
Ms Joanna Surekha Kelley
Dickens Health, SolihullB90 1UA
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2019
Active
Filing History
19
Description
Type
Date Filed
Document
27 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
19 September 2019