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STEWART SIGNS HOLDINGS LIMITED

Active
10155779·incorporated 2016-04-29

STEWART SIGNS HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 April 2016 at Companies House (number 10155779; OpenRegistry canonical ID GB-10155779-stewart-signs-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 5,986 active companies registered in Eastleigh, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-29
Registered Address
TRAFALGAR HOUSE TRAFALGAR CLOSE, CHANDLER'S FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4BW
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

STEWART SIGNS HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Michael James Townson born 1960 resident in England, British national. Notified 2016-10-31.
    • Has significant influence or control
  • Mr Anthony Stewart Townson born 1957 resident in England, British national. Notified 2016-10-31.
    • Has significant influence or control
  • Mr Michael Barcia born 1968 resident in England, British national. Notified 2024-06-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Gemma Michelle Hedges born 1984 resident in England, British national. Notified 2024-06-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Michael John Harris born 1952 resident in England, British national. Notified 2016-04-29. Ceased 2016-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alan Williams born 1957 resident in England, British national. Notified 2016-10-31. Ceased 2017-11-17.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Arthur Robert Bell born 1952 resident in United Kingdom, British national. Notified 2017-11-17. Ceased 2018-08-24.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Gregory Barcia born 1968 resident in United Kingdom, British national. Notified 2016-10-31. Ceased 2018-08-24.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-28. Ceased 2017-04-28.

Previous names

STEWART SIGNS HOLDINGS LIMITED has previously traded as:

  • SHOO 797AA LIMITED (until 2016-12-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Eastleigh: