active

SIGNET HOLDINGS LIMITED

03769622 · Ltd · 27 years old

Hunters Road, Birmingham, B19 1DS

SIC 74990

Companies House data checked 8 August 2026

Type
Ltd
Incorporated
1999
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SIGNET HOLDINGS LIMITED (ECCTA)

Directors of SIGNET HOLDINGS LIMITED must verify their identity by 2026-09-15.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SIGNET GROUP LIMIT…SIGNET GROUP SERVI…SIGNET DIRECT DIAM…SIGNET UK FINANCE …RATNERS LIMITEDCOLLINGWOOD THE CO…ERNEST JONES (JEWE…SDDS (BELGIUM) LIM…SAPHENA LIMITEDJAMES WALKER GOLDS…RATNERS TRUSTEES L…SIGNET US FINANCE …STEPHEN'S JEWELLER…SIGNET JEWELERS LI…EJ LIMITEDTERRY'S (JEWELLERS…SIGNET JEWELLERY L…SIGNET UK DORMANTS…SIGNET JEWELLERY G…ERNEST JONES & CO.…HARRIS,RobertHILSON,JoanKELLY,MarianneSIGNETHOLDINGS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
HARRIS, Benjamin Robertdirectorsince 2023-01-04· also at SIGNET GROUP LIMITED, SIGNET GROUP SERVICES LIMITED
HILSON, Joandirectorsince 2019-04-23· also at SIGNET GROUP LIMITED, SIGNET GROUP SERVICES LIMITED, SIGNET UK FINANCE PLC and 1 more
KELLY, Mariannedirectorsince 2018-12-21· also at RATNERS LIMITED, COLLINGWOOD THE COUNTY JEWELLERS LIMITED, ERNEST JONES (JEWELLERS) LIMITED and 18 more
Company secretary
HARRIS, Benjaminsecretarysince 2018-12-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED
18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED
18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED
21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED
2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

and 237 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED
LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED
PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED
REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED
RMS TRAINING LTDliquidationvia INSTANT COMPANIES LIMITED

and 3 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED
2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 309 more dissolved

Other status

ERNEST JONES LIMITEDconverted closedvia JENKINS, Mark Andrew
H. SAMUEL LIMITEDconverted closedvia JENKINS, Mark Andrew
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Signet Group Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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