SIGNATURE HOTEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SIGNATURE HOTEL GROUP LIMITED
COMPANY NUMBER
03929827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
21/02/2000
(24 years and 10 months old)
WEBSITE
www.signaturegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
26/09/2023
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PREVIOUS NAMES
11/09/2000
20/02/2003
FIRST! VENUES LIMITED
View all previous names
WARWICKSHIRE
CV22 6QW
Telephone: 01788528000
TPS: No
Rugby Road
Rugby
Warwickshire
CV22 6PL
Telephone: 810656
Dunchurch Park Conference Centre
Rugby Road
Dunchurch
Warwickshire
CV22 6QW
Telephone: 810656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NASH SELLS LIMITED PARTNERSHIP II | Active - Newly Incorporated | View Report |
| SIGNATURE HOTEL GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRST VENUES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIGNATURE HOTEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGNATURE HOTEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNATURE HOTEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2021 - Present (3 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/01/2023 - Present (1 years and 11 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 7 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/02/2000 - Present (24 years and 10 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NASH SELLS LIMITED PARTNERSHIP II | Active - Newly Incorporated | View Report |
| SIGNATURE HOTEL GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRST VENUES LIMITED | Company is dissolved | View Report |
| SIGNATURE HOTEL GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRST VENUES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 29/05/2023 | New Board Member Ross Tomlinson (915955989) Appointed |
| 23/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Benjamin Luke Derbyshire (930472057) Appointed |
| 02/12/2022 | Deana Towersey (929382734) has left the board |
| 27/11/2022 | New Accounts filed |
| 17/11/2022 | New Board Member Jose Welingthon Balbuena (925930802) Appointed |
| 07/11/2022 | Stephen Thomas Jenkinson (925205458) has left the board |
| 07/11/2022 | Stuart McNeil (929099940) has left the board |
| 03/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Deana Towersey (929382734) Appointed |
| 06/01/2022 | New Board Member Stuart McNeil (929099940) Appointed |
| 18/10/2021 | Barry Guilmette Tildsley (924979850) has left the board |
| 18/10/2021 | Barry Guilmette Tildsley (924979850) has left the board |
| 30/09/2021 | New Board Member Stephen Thomas Jenkinson (925205458) Appointed |
| 26/04/2021 | New Board Member Juliette Lee Dyer (928227207) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Barry Guilmette Tildsley (924979850) Appointed |
| 02/09/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 11/06/2018 | Michael Needley (916356090) has left the board |
| 20/02/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 04/02/2014 | New Board Member Michael Needley (916356090) Appointed |
| 27/01/2014 | John Alfred Stoddard Nash (900393078) has left the board |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
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