Signis Holdco Limited

Active14302621 Private limited company
Incorporated
17 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Daire Mccaughley
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 25
Bradmarsh Business Centre
Rotherham
S60 1BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mccaughley, Daire
Director · Appointed 14 November 2025
Irish
Born July 1976 (50)
Director · Appointed 1 September 2022
Irish
Born July 1981 (45)
Director · Appointed 1 September 2022
Irish
Born May 1984 (42)
Officer history (5 former)
14 November 2025
Appointed Mccaughley, Daire as Director
25 July 2024
Resigned Browne, Peter Michael as Director
10 September 2022
Resigned Aiken, William John as Director
10 September 2022
Appointed Browne, Peter Michael as Director
1 September 2022
Appointed O'Connor, Finin as Director
1 September 2022
Appointed Aiken, William John as Director
1 September 2022
Appointed Clancy, Dermot as Director
1 September 2022
Resigned Cockburn, Ayyab as Director
1 September 2022
Resigned Cockburn, Martin James Stuart as Director
1 September 2022
Resigned Dooner, Richard Andrew as Director
17 August 2022
Appointed Cockburn, Ayyab as Director
17 August 2022
Appointed Cockburn, Martin James Stuart as Director
17 August 2022
Appointed Dooner, Richard Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14267148

Holdings 1

Companies where Signis Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 September 2022
Ceased BGF Investment Management Limited — Holds 25–50% of voting rights
1 September 2022
Ceased The Martin James Group Limited — Owns 75–100% of shares
1 September 2022
Ceased Martin James Stuart Cockburn — Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registration of a charge

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