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Signature Fabrics Holdings Limited

Signature Fabrics Holdings Limited is an active company incorporated on 16 June 2024 with the registered office located in Bath, Somerset. Signature Fabrics Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15782131
Private limited company
Age
1 year 2 months
Incorporated 16 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
11 Laura Place
Bath
BA2 4BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1959
Director • Chartered Accountant • British • Lives in England • Born in Jul 1961
Director • Investment Manager • British • Lives in UK • Born in Nov 1969
Director • Company Secretary • British • Lives in England • Born in Jul 1974
Ceps Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Friedman's Limited
Helen Kaitiff is a mutual person.
Active
Signature Fabrics Limited
Helen Kaitiff is a mutual person.
Active
Macaulay Management Limited
Richard Hywel Bucknell and David Alistair Horner are mutual people.
Active
Macaulay Capital Plc
Richard Hywel Bucknell and David Alistair Horner are mutual people.
Active
Chelverton Group Holdings Limited
Vivien Elizabeth Langford and David Alistair Horner are mutual people.
Active
Investment Company Plc(The)
David Alistair Horner is a mutual person.
Active
Ceps Plc
David Alistair Horner is a mutual person.
Active
Chelverton Asset Management Limited
David Alistair Horner is a mutual person.
Active
Financials
Signature Fabrics Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Accounting Period Shortened
10 Months Ago on 30 Oct 2024
Ceps Plc (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Mrs Helen Kaitiff Appointed
10 Months Ago on 29 Oct 2024
Ceps Plc (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Richard Hywel Bucknell (PSC) Resigned
10 Months Ago on 28 Oct 2024
Ceps Plc (PSC) Appointed
10 Months Ago on 28 Oct 2024
Richard Hywel Bucknell Resigned
10 Months Ago on 28 Oct 2024
Mr David Alistair Horner Appointed
10 Months Ago on 28 Oct 2024
Miss Vivien Elizabeth Langford Appointed
1 Year Ago on 27 Aug 2024
Name changed from HC 1361 Limited
1 Year 2 Months Ago on 16 Jun 2024
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Resolutions
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 5 Nov 2024
Change of details for Ceps Plc as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr David Alistair Horner as a director on 28 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Richard Hywel Bucknell as a director on 28 October 2024
Submitted on 30 Oct 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 30 Oct 2024
Cessation of Richard Hywel Bucknell as a person with significant control on 28 October 2024
Submitted on 30 Oct 2024
Appointment of Mrs Helen Kaitiff as a director on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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