Introduction
Watch Company
S
SIGNIS HOLDCO LIMITED
SIGNIS HOLDCO LIMITED is an active company incorporated on 17 August 2022 with the registered office located in Rotherham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIGNIS HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14302621
LTD Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Unit 25 Bradmarsh Business Centre Rotherham, S60 1BY,
Previous Addresses
Unit 24 Bradmarsh Business Centre Rotherham South Yorkshire S60 1BY England
From: 5 October 2022To: 9 September 2024
Vicarage Court 4 Vicarage Road Edgbaston Birmingham England B15 3ES England
From: 17 August 2022To: 5 October 2022
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CLANCY, Dermot
ActiveHowley Square, OranmoreH91 XDC2
Born July 1981
Director
Appointed 01 Sept 2022
CLANCY, Dermot
Howley Square, OranmoreH91 XDC2
Born July 1981
Director
01 Sept 2022
Active
MCCAUGHLEY, Daire
ActiveBradmarsh Business Centre, RotherhamS60 1BY
Born July 1976
Director
Appointed 14 Nov 2025
MCCAUGHLEY, Daire
Bradmarsh Business Centre, RotherhamS60 1BY
Born July 1976
Director
14 Nov 2025
Active
O'CONNOR, Finin
ActiveHowley Square, OranmoreH91 XDC2
Born May 1984
Director
Appointed 01 Sept 2022
O'CONNOR, Finin
Howley Square, OranmoreH91 XDC2
Born May 1984
Director
01 Sept 2022
Active
AIKEN, William John
ResignedHigh Holborn, LondonWC1V 6XX
Born June 1959
Director
Appointed 01 Sept 2022
Resigned 10 Sept 2022
AIKEN, William John
High Holborn, LondonWC1V 6XX
Born June 1959
Director
01 Sept 2022
Resigned 10 Sept 2022
Resigned
BROWNE, Peter Michael
ResignedHazelwood, Kilpedder
Born November 1980
Director
Appointed 10 Sept 2022
Resigned 25 Jul 2024
BROWNE, Peter Michael
Hazelwood, Kilpedder
Born November 1980
Director
10 Sept 2022
Resigned 25 Jul 2024
Resigned
COCKBURN, Ayyab
ResignedEdgbaston, BirminghamB15 3ES
Born April 1977
Director
Appointed 17 Aug 2022
Resigned 01 Sept 2022
COCKBURN, Ayyab
Edgbaston, BirminghamB15 3ES
Born April 1977
Director
17 Aug 2022
Resigned 01 Sept 2022
Resigned
COCKBURN, Martin James Stuart
ResignedEdgbaston, BirminghamB15 3ES
Born January 1950
Director
Appointed 17 Aug 2022
Resigned 01 Sept 2022
COCKBURN, Martin James Stuart
Edgbaston, BirminghamB15 3ES
Born January 1950
Director
17 Aug 2022
Resigned 01 Sept 2022
Resigned
DOONER, Richard Andrew
ResignedEdgbaston, BirminghamB15 3ES
Born May 1979
Director
Appointed 17 Aug 2022
Resigned 01 Sept 2022
DOONER, Richard Andrew
Edgbaston, BirminghamB15 3ES
Born May 1979
Director
17 Aug 2022
Resigned 01 Sept 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pivot Bidco Limited
ActiveSlingsby Place, LondonWC2E 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Pivot Bidco Limited
Slingsby Place, LondonWC2E 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Active
York Buildings, LondonWC2N 6JU
Nature of Control
Voting rights 25 to 50 percent
Notified 31 Aug 2022
Ceased 01 Sept 2022
Bgf Investment Management Limited
York Buildings, LondonWC2N 6JU
Voting rights 25 to 50 percent
31 Aug 2022
Ceased 01 Sept 2022
Ceased
Vicarage Road, BirminghamB15 3ES
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Aug 2022
Ceased 01 Sept 2022
The Martin James Group Limited
Vicarage Road, BirminghamB15 3ES
Ownership of shares 75 to 100 percent
31 Aug 2022
Ceased 01 Sept 2022
Ceased
Mr Martin James Stuart Cockburn
CeasedBradmarsh Business Centre, RotherhamS60 1BY
Born January 1950
Nature of Control
Voting rights 50 to 75 percent
Notified 17 Aug 2022
Ceased 01 Sept 2022
Mr Martin James Stuart Cockburn
Bradmarsh Business Centre, RotherhamS60 1BY
Born January 1950
Voting rights 50 to 75 percent
17 Aug 2022
Ceased 01 Sept 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
9 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2024
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
14 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2023
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023
5 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
31 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2022
31 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2022
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2022