Introduction
Watch Company
S
SIGNBOX HOLDINGS LIMITED
SIGNBOX HOLDINGS LIMITED is an active company incorporated on 14 October 2025 with the registered office located in Eastleigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIGNBOX HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16783619
LTD Company
Age
N/A Years
Incorporated 14 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 July 2027
Period: 14 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Trafalgar Close Chandlers Ford Industrial Estate Eastleigh, SO53 4BW,
Previous Addresses
Trafalgar House Trafalgar Close Chandlers Ford Industrial Estate Eastleigh Hampshire SO53 4BW United Kingdom
From: 14 October 2025To: 6 February 2026
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BARCIA, Michael Gregory
ActiveChandlers Ford Industrial Estate, EastleighSO53 4BW
Born September 1968
Director
Appointed 22 Oct 2025
BARCIA, Michael Gregory
Chandlers Ford Industrial Estate, EastleighSO53 4BW
Born September 1968
Director
22 Oct 2025
Active
BARTLETT, Mark Bradford
ActiveChandlers Ford Industrial Estate, EastleighSO53 4BW
Born May 1960
Director
Appointed 22 Oct 2025
BARTLETT, Mark Bradford
Chandlers Ford Industrial Estate, EastleighSO53 4BW
Born May 1960
Director
22 Oct 2025
Active
LIVINGSTONE, Gareth
ActiveChandlers Ford Industrial Estate, EastleighSO53 4BW
Born June 1979
Director
Appointed 14 Oct 2025
LIVINGSTONE, Gareth
Chandlers Ford Industrial Estate, EastleighSO53 4BW
Born June 1979
Director
14 Oct 2025
Active
SUNAR, Prabin
ActiveChandlers Ford Industrial Estate, EastleighSO53 4BW
Born April 1995
Director
Appointed 22 Oct 2025
SUNAR, Prabin
Chandlers Ford Industrial Estate, EastleighSO53 4BW
Born April 1995
Director
22 Oct 2025
Active
WILKINS, Matthew Forde
ActiveChandlers Ford Industrial Estate, EastleighSO53 4BW
Born August 1961
Director
Appointed 22 Oct 2025
WILKINS, Matthew Forde
Chandlers Ford Industrial Estate, EastleighSO53 4BW
Born August 1961
Director
22 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stewart Signs Holdings Limited
ActiveTrafalgar Close, EastleighSO53 4BW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Oct 2025
Stewart Signs Holdings Limited
Trafalgar Close, EastleighSO53 4BW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Oct 2025
Active
Filing History
10
Description
Type
Date Filed
Document
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
29 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2025