SIGMA COMPONENTS HOLDINGS LIMITED
- Company statusactive
- Company No10010945
- Age9 years 5 months Incorporated 17 February 2016
- Officers4
Address
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, England
SIGMA COMPONENTS HOLDINGS LIMITED is an active company incorporated on 17 February 2016 and based in Hinckley, England. The company was registered 9 years ago.
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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 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
1 Month Ago on 04 Jun 2025
Memorandum Articles
1 Month Ago on 04 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 04 Mar 2025
Accounts With Accounts Type Group
6 Months Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Oct 2023
Gazette Filings Brought Up To Date
2 Years Ago on 11 May 2023
Confirmation Statement With Updates
2 Years Ago on 10 May 2023
Gazette Notice Compulsory
2 Years Ago on 09 May 2023
Memorandum Articles
2 Years Ago on 05 Jan 2023
Resolution
2 Years Ago on 05 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2022
Accounts With Accounts Type Group
3 Years Ago on 23 May 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2022
Accounts With Accounts Type Group
3 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Sep 2020
Appoint Person Director Company With Name Date
4 Years Ago on 25 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWER, Richard Mark | director | Aug 1964 | 07 Jul 2020 |
| GARDNER, Thomas James | director | Jul 1988 | 25 Feb 2021 |
| ROLLINS, Mark | director | Aug 1962 | 13 Mar 2017 |
| YURKWICH, Adrian Michael | director | Sep 1968 | 24 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silverfleet Capital Partners Llp | 06 Apr 2016 |
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ROLLINS, Mark are mutual persons.
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ROLLINS, Mark are mutual persons.
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ROLLINS, Mark are mutual persons.
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ROLLINS, Mark are mutual persons.
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ROLLINS, Mark are mutual persons.
ROLLINS, Mark are mutual persons.
ROLLINS, Mark are mutual persons.
ROLLINS, Mark are mutual persons.
ROLLINS, Mark are mutual persons.
ROLLINS, Mark are mutual persons.
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YURKWICH, Adrian Michael are mutual persons.
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ASHTON, Kay Elizabeth, MACDOUGALL, Neil Patrick are mutual persons.
ASHTON, Kay Elizabeth, MACDOUGALL, Neil Patrick are mutual persons.
ASHTON, Kay Elizabeth, MACDOUGALL, Neil Patrick are mutual persons.
ASHTON, Kay Elizabeth, MACDOUGALL, Neil Patrick are mutual persons.
ASHTON, Kay Elizabeth, MACDOUGALL, Neil Patrick are mutual persons.
ASHTON, Kay Elizabeth, MACDOUGALL, Neil Patrick are mutual persons.
ASHTON, Kay Elizabeth, MACDOUGALL, Neil Patrick are mutual persons.
ASHTON, Kay Elizabeth, MACDOUGALL, Neil Patrick are mutual persons.
ASHTON, Kay Elizabeth, MACDOUGALL, Neil Patrick are mutual persons.
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