Ltd Facts The UK company register, as filed

Register entry · No. 15969645

SIGNIFY RESEARCH HOLDING LIMITED

Active Private Limited Company Incorporated 20 Sep 2024

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 23 Sep 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 20 Sep 2024 (2 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DERWENT HOUSE, CRANFIELD INNOVATION CENTRE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, BEDS, ENGLAND, MK43 0AZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Sep 2027
    Last made up to
    9 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SIGNIFY RESEARCH HOLDING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Edward Holloway Director 20 Sep 2024 — October 1986 British · United Kingdom
Alexander Stuart Green Director 20 Sep 2024 — March 1974 British · United Kingdom
Gareth Miller Director 2 Oct 2024 — July 1978 British · England
William Robert Gresty Director 12 May 2026 — March 1980 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bgf Investment Management Limited company · 10608481 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Oct 2024 — —
Mr Stephen Edward Holloway Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Oct 2024 — October 1986 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIGNIFY RESEARCH HOLDING LIMITED still trading?

The register shows SIGNIFY RESEARCH HOLDING LIMITED as active.

What does SIGNIFY RESEARCH HOLDING LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SIGNIFY RESEARCH HOLDING LIMITED set up?

It was incorporated on 20 September 2024.

When are SIGNIFY RESEARCH HOLDING LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is SIGNIFY RESEARCH HOLDING LIMITED's next confirmation statement due?

By 23 September 2027.

Who runs SIGNIFY RESEARCH HOLDING LIMITED?

SIGNIFY RESEARCH HOLDING LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House