Signet Direct Diamond Sourcing Limited

Active07601223 Private limited company
Incorporated
12 April 2011 (15 years)
Previously known as
Signet-Daniel Diamond Services Ltd (until 19 March 2012)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Signet Holdings Limited
Accounts type
Full
Region
West Midlands
Address
Hunters Road
Hockley
Birmingham
B19 1DS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2019
American
Born September 1959 (67)
Director · Appointed 30 June 2018
British
Born April 1983 (43)
Officer history (8 former)
10 April 2019
Appointed Hilson, Joan as Director
10 April 2019
Resigned Santana, Michele as Director
8 February 2019
Resigned O'Donnell, Rory as Director
15 November 2018
Appointed O'Donnell, Rory as Director
15 November 2018
Resigned Hobbs, Sebastian as Director
30 June 2018
Appointed Harris, Benjamin as Director
30 June 2018
Resigned Jenkins, Mark Andrew as Director
1 February 2018
Appointed Hobbs, Sebastian as Director
31 July 2017
Resigned Light, Mark Steven as Director
30 April 2016
Resigned Trabucco, Robert as Director
31 October 2014
Resigned Barnes, Michael Wilks as Director
31 October 2014
Appointed Light, Mark Steven as Director
31 July 2014
Appointed Santana, Michele as Director
31 July 2014
Resigned Ristau, Ronald William as Director
2 December 2011
Appointed Barnes, Michael Wilks as Director
2 December 2011
Appointed Trabucco, Robert as Director
2 December 2011
Appointed Ristau, Ronald William as Director
12 April 2011
Appointed Jenkins, Mark Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Signet Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings 62

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 January 2026
16 September 2026Confirmation statement with no updates1 September 2026
4 November 2025Full accounts1 February 2025
5 September 2025Confirmation statement with no updates1 September 2025
31 December 2024Full accounts3 February 2024
Show all 62 filings

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