Menna Overview
Here’s a quick overview of SIGMA HOLDINGS LIMITED 👀 — a Gateshead based business that started in 1983.
SIGMA HOLDINGS LIMITED
- Company statusactive
- Company No01723895
- Age43 years 2 months Incorporated 17 May 1983
- Officers4
Address
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA, United Kingdom
SIGMA HOLDINGS LIMITED is an active company incorporated on 17 May 1983 and based in Gateshead, United Kingdom. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 70229 Management consultancy activities other than financial management
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Legacy
1 Year Ago on 03 Sep 2024
Legacy
1 Year Ago on 03 Sep 2024
Legacy
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2022
Legacy
3 Years Ago on 19 Aug 2022
Legacy
3 Years Ago on 19 Aug 2022
Legacy
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOOSE, Nicola Jane Carrington | secretary | 01 Mar 2019 | |
| ANDERSON, Karen | director | Nov 1971 | 29 Feb 2016 |
| CRANE, David Paul | director | Oct 1967 | 29 Feb 2016 |
| FORRESTER, Robert Thomas | director | Sep 1969 | 29 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vertu Motors Plc | 22 Dec 2016 |
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ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, SHERWIN, Michael are mutual persons.
ANDERSON, Karen, FORRESTER, Robert Thomas, MARTIN, Brian John, KHAYAMI, Alidad, KHAYAMI, Ebrahim Mehrdad, KHAYAMI, Mahmoud, KHAYAMI, Shahrzad, MACE, James Christopher, PETERS, Hugh Beverley, SHERWIN, Michael are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
CRANE, David Paul are mutual persons.
FORRESTER, Robert Thomas are mutual persons.
MARTIN, Brian John are mutual persons.
MARTIN, Brian John are mutual persons.
MARTIN, Brian John are mutual persons.
KHAYAMI, Alidad, PETERS, Hugh Beverley, THOMAS, David Llewellyn are mutual persons.
KHAYAMI, Alidad, PETERS, Hugh Beverley are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
SHERWIN, Michael are mutual persons.
POWER BULBS ONLINE LIMITED
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
VERTU ACCIDENT REPAIR LIMITED
ANDERSON, Karen, CRANE, David Paul, FORRESTER, Robert Thomas are mutual persons.
VERTU MOTORS PLC
ANDERSON, Karen, CRANE, David Paul are mutual persons.
IRAN HERITAGE FOUNDATION
KHAYAMI, Mahmoud are mutual persons.
M.P. EVANS GROUP PLC
SHERWIN, Michael are mutual persons.
EASY VEHICLE FINANCE LIMITED
SHERWIN, Michael are mutual persons.
THE TAXI CENTRE LIMITED
SHERWIN, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of SIGMA HOLDINGS LIMITED 👀 — a Gateshead based business that started in 1983.