SIGNET HOLDINGS LIMITED
SIGNET HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03769622, and its current status with Companies House is active. The company was incorporated on 13 May 1999 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for SIGNET HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for SIGNET HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SIGNET GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIGNET GROUP LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SIGNET HOLDINGS LIMITED are current appointments, filed with Companies House. Marianne Kelly (appointed 2018-12-21), Joan Hilson (appointed 2019-04-23) and Benjamin Harris (appointed 2023-01-04) all serve as Director; Benjamin Harris (appointed 2018-12-21) serves as Company Secretary. The remaining 1 record shown (Raina Miles) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SIGNET HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SIGNET HOLDINGS LIMITED sits 2 levels below its ultimate parent, Signet Jewelers Limited, registered in Bermuda. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Signet Jewelers Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SIGNET HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Signet Jewelers Limited
Bermuda
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Frequently Asked Questions
Who owns SIGNET HOLDINGS LIMITED?
One shareholder is currently on record for SIGNET HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIGNET GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SIGNET HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SIGNET HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SIGNET HOLDINGS LIMITED have on record?
1 shareholder is shown on record for SIGNET HOLDINGS LIMITED.
What is SIGNET HOLDINGS LIMITED's company registration number?
SIGNET HOLDINGS LIMITED's registration number is 03769622, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SIGNET HOLDINGS LIMITED still an active company?
SIGNET HOLDINGS LIMITED's status on Companies House is listed as active.
When was SIGNET HOLDINGS LIMITED incorporated?
SIGNET HOLDINGS LIMITED was incorporated on 13 May 1999, according to Companies House.
What is SIGNET HOLDINGS LIMITED's registered address?
The registered address on file for SIGNET HOLDINGS LIMITED is Birmingham, United Kingdom.
What legal structure is SIGNET HOLDINGS LIMITED registered as?
SIGNET HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SIGNET HOLDINGS LIMITED?
Four of the 5 officer records shown for SIGNET HOLDINGS LIMITED are current appointments, filed with Companies House. Marianne Kelly (appointed 2018-12-21), Joan Hilson (appointed 2019-04-23) and Benjamin Harris (appointed 2023-01-04) all serve as Director; Benjamin Harris (appointed 2018-12-21) serves as Company Secretary. The remaining 1 record shown (Raina Miles) is a former appointment that has since been resigned. Management authority at SIGNET HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIGNET HOLDINGS LIMITED have a parent company or subsidiaries?
SIGNET HOLDINGS LIMITED sits 2 levels below its ultimate parent, Signet Jewelers Limited, registered in Bermuda. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SIGNET HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIGNET HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SIGNET HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SIGNET HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.