Introduction
Watch Company
S
SIGNATURE FABRICS HOLDINGS LIMITED
SIGNATURE FABRICS HOLDINGS LIMITED is an active company incorporated on 16 June 2024 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIGNATURE FABRICS HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15782131
LTD Company
Age
1 Years
Incorporated 16 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 16 June 2024 - 31 December 2024(7 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
HC 1361 LIMITED
From: 16 June 2024To: 3 September 2024
Address
11 Laura Place Bath, BA2 4BL,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HORNER, David Alistair
ActiveBathBA2 4BL
Born October 1959
Director
Appointed 28 Oct 2024
HORNER, David Alistair
BathBA2 4BL
Born October 1959
Director
28 Oct 2024
Active
KAITIFF, Helen
Active3 Tudor Road, StockportWA14 5RZ
Born July 1974
Director
Appointed 29 Oct 2024
KAITIFF, Helen
3 Tudor Road, StockportWA14 5RZ
Born July 1974
Director
29 Oct 2024
Active
LANGFORD, Vivien Elizabeth
ActiveLaura Place, BathBA2 4BL
Born July 1961
Director
Appointed 27 Aug 2024
LANGFORD, Vivien Elizabeth
Laura Place, BathBA2 4BL
Born July 1961
Director
27 Aug 2024
Active
BUCKNELL, Richard Hywel
ResignedBathBA2 4BL
Born November 1969
Director
Appointed 16 Jun 2024
Resigned 28 Oct 2024
BUCKNELL, Richard Hywel
BathBA2 4BL
Born November 1969
Director
16 Jun 2024
Resigned 28 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ceps Plc
ActiveLaura Place, BathBA2 4BL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Oct 2024
Ceps Plc
Laura Place, BathBA2 4BL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Oct 2024
Active
Mr Richard Hywel Bucknell
CeasedBathBA2 4BL
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2024
Ceased 28 Oct 2024
Mr Richard Hywel Bucknell
BathBA2 4BL
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2024
Ceased 28 Oct 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
31 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2024
30 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
3 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 September 2024