Signature Hotel Group Limited (reg no 03929827) is a private limited company founded on 2000-02-21. The enterprise was registered at Dunchurch Park Conference Centre, Rugby Road, Dunchurch CV22 6QW. Having undergone a change in 2003-02-20, the previous name the enterprise utilized was First! Venues Limited. Signature Hotel Group Limited is operating under Standard Industrial Classification code: 55100 - "hotels and similar accommodation".

Company details

Name Signature Hotel Group Limited
Number 03929827
Date of Incorporation: 2000-02-21
End of financial year: 26 September
Address: Dunchurch Park Conference Centre, Rugby Road, Dunchurch, CV22 6QW
SIC code: 55100 - Hotels and similar accommodation

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Ross T. (in the company from 25 May 2023), Benjamin D. (appointment date: 23 January 2023), Jose B. (appointed on 02 November 2022). The Companies House indexes 4 persons of significant control, namely: Juliette D. has substantial control or influence, Barry T. has over 1/2 to 3/4 of shares, has substantial control or influence, Stephen G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-26
Current Assets 590,985 499,424 416,363 77,065 30,413 167,755
Fixed Assets - 6,972,558 7,009,695 6,993,723 6,963,344 7,007,978
Total Assets Less Current Liabilities - 6,630,288 6,540,287 6,174,247 5,970,281 5,581,126

People with significant control

Juliette D.
1 January 2022
Nature of control: significiant influence or control
Barry T.
16 March 2021 - 1 January 2022
Nature of control: 50,01-75% shares
significiant influence or control
Stephen G.
20 January 2020 - 16 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Michael N.
6 April 2016 - 20 January 2020
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to September 26, 2022
filed on: 23rd, December 2023 | accounts
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