Menna Overview
Here’s a quick overview of SIGMA 3 (HOLDINGS) LIMITED 👀 — a Pontyclun based business that started in 2000.
SIGMA 3 (HOLDINGS) LIMITED
- Company statusactive
- Company No04006412
- Age26 years 1 month Incorporated 2 June 2000
- Officers2
Address
C/O Sigma 3 Kitchens Ltd Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF, Wales
SIGMA 3 (HOLDINGS) LIMITED is an active company incorporated on 2 June 2000 and based in Pontyclun, Wales. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Memorandum Articles
2 Years Ago on 27 Oct 2023
Resolution
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAKIN, Brian Charles | director | Feb 1956 | 02 Jun 2000 |
| LAKIN, Elizabeth Margaret | director | Mar 1960 | 14 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sigma 3 Group Ltd | 26 Oct 2021 | |
| Mrs Elizabeth Margaret Lakin | Mar 1960 | 06 Apr 2016 |
| Mr Brian Charles Lakin | Feb 1956 | 06 Apr 2016 |
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Here’s a quick overview of SIGMA 3 (HOLDINGS) LIMITED 👀 — a Pontyclun based business that started in 2000.