SIGMA COMPONENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SIGMA COMPONENTS HOLDINGS LIMITED
COMPANY NUMBER
10010945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/02/2016
(8 years and 9 months old)
WEBSITE
sigma-aero.group
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
03/05/2016
22/06/2016
ANTHONY TOPCO LIMITED
View all previous names
HINCKLEY
LE10 3BP
Telephone: 01455445500
TPS: No
8 Alan Bray Close
HINCKLEY
LE10 3BP
Credit Risk Overview
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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 |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Neil Robert Graham (911890687) has left the board |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIGMA COMPONENTS 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 COMPONENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMA COMPONENTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2017 - Present (7 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 6 Past: 72 |
View Report |
|
07/07/2020 - Present (4 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
24/09/2020 - Present (4 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
25/02/2021 - Present (3 years and 8 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
17/02/2016 - Present (8 years and 9 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
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 |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | Neil Robert Graham (911890687) has left the board |
| 25/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 28/07/2022 | New Board Member Neil Robert Graham (911890687) Appointed |
| 21/07/2022 | Kay Elizabeth Ashton (905274396) has left the board |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Thomas James Gardner (928014681) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | Change in Reg. Office |
| 29/09/2020 | New Board Member Adrian Michael Yurkwich (920869158) Appointed |
| 29/09/2020 | David Arthur MacKenzie (918915215) has left the board |
| 09/07/2020 | New Board Member Richard Mark Bower (918579521) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 25/07/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 22/03/2017 | New Board Member Mark Rollins (904233775) Appointed |
| 10/03/2017 | New Annual Return filed |
| 25/11/2016 | New Board Member Edward John Riley (906075743) Appointed |
| 22/09/2016 | Change in Reg. Office |
| 13/07/2016 | New Board Member Mark Stephen Johnson (905809894) Appointed |
| 30/05/2016 | Neil Patrick MacDougall (905180963) has left the board |
| 30/05/2016 | Darren James Jordan (919914597) has left the board |
| 30/05/2016 | New Board Member David Arthur MacKenzie (918915215) Appointed |
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