SIGMA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIGMA HOLDINGS LIMITED
COMPANY NUMBER
01723895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/05/1983
(41 years and 5 months old)
WEBSITE
https://www.vertumotors.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
17/05/1983
02/02/1984
ATTENGEM LIMITED
GATESHEAD
NE11 0XA
Vertu House
Fifth Avenue
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0XA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
29/02/2016 - Present (8 years and 8 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
29/02/2016 - Present (8 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 80 Past: 65 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/11/1999 - Present (24 years and 11 months) Secretary: 29/12/1990 - Present (33 years and 10 months) Born in Feb 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACEPARTS LIMITED | Active - Accounts Filed | View Report |
| ALL CAR PARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 08/03/2019 | New Company Secretary Nicola Jane Carrington Loose (925603735) Appointed |
| 08/03/2019 | Karen Anderson (920570644) has left the board |
| 08/03/2019 | Michael Sherwin (906520224) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 22/03/2016 | New Accounts filed |
| 07/03/2016 | New Company Secretary Karen Anderson (920570644) Appointed |
| 07/03/2016 | Change in Reg. Office |
| 04/03/2016 | New Board Member Michael Sherwin (906520224) Appointed |
| 04/03/2016 | David Llewellyn Thomas (908016622) has left the board |
| 04/03/2016 | Alidad Khayami (906711509) has left the board |
| 04/03/2016 | Hugh Beverley Peters (900722649) has left the board |
| 04/03/2016 | New Board Member David Paul Crane (911881399) Appointed |
| 04/03/2016 | New Board Member Karen Anderson (911812203) Appointed |
| 04/03/2016 | New Board Member Robert Thomas Forrester (907671670) Appointed |
| 15/01/2016 | New Confirmation Statement filed |
| 18/12/2015 | Mansoor Foroutan (919289061) has left the board |
| 18/12/2015 | Mahmoud Khayami (907699594) has left the board |
| 09/10/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 26/11/2014 | New Board Member Mansoor Foroutan (919289061) Appointed |
| 01/10/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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