SIGMA HOLDINGS LIMITED
Overview
| Company Name | SIGMA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01723895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGMA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SIGMA HOLDINGS LIMITED located?
| Registered Office Address | Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGMA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATTENGEM LIMITED | May 17, 1983 | May 17, 1983 |
What are the latest accounts for SIGMA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SIGMA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for SIGMA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 10 pages | AA | ||
legacy | 173 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Robert Thomas Forrester on Apr 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
legacy | 162 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Karen Anderson on Mar 01, 2019 | 2 pages | CH01 | ||
Director's details changed for David Paul Crane on Mar 01, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Thomas Forrester on Feb 29, 2016 | 2 pages | CH01 | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 017238950010 in full | 1 pages | MR04 | ||
Registration of charge 017238950011, created on Dec 07, 2022 | 46 pages | MR01 | ||
Director's details changed for Mr Robert Thomas Forrester on Oct 10, 2022 | 2 pages | CH01 | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Who are the officers of SIGMA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOOSE, Nicola Jane Carrington | Secretary | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House United Kingdom | 256037350001 | |||||||
| ANDERSON, Karen | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House United Kingdom | United Kingdom | British | 118122030002 | |||||
| CRANE, David Paul | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House United Kingdom | United Kingdom | British | 118813990002 | |||||
| FORRESTER, Robert Thomas | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House United Kingdom | United Kingdom | British | 76716700005 | |||||
| ANDERSON, Karen | Secretary | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House United Kingdom | 205706440001 | |||||||
| MARTIN, Brian John | Secretary | 273-283 Bath Road Slough SL1 5PR Berkshire | British | 7226460001 | ||||||
| FOROUTAN, Mansoor | Director | 273-283 Bath Road Slough SL1 5PR Berkshire | Usa | Usa | 192890610001 | |||||
| KHAYAMI, Alidad | Director | 273-283 Bath Road Slough SL1 5PR Berkshire | England | French | 67115090007 | |||||
| KHAYAMI, Ebrahim Mehrdad | Director | 983 Guivera Street BS15 Laguna Beach California 92651 America | French | 40768070001 | ||||||
| KHAYAMI, Mahmoud | Director | 273-283 Bath Road Slough SL1 5PR Berkshire | England | French | 76995940001 | |||||
| KHAYAMI, Shahrzad | Director | 22 Cadogan Place SW1X 9SA London | French | 7276630001 | ||||||
| MACE, James Christopher | Director | Flat 2 Ashford Chase Steep GU32 1AB Petersfield Hampshire | British | 7276640001 | ||||||
| MARTIN, Brian John | Director | 273-283 Bath Road Slough SL1 5PR Berkshire | England | British | 7226460001 | |||||
| PETERS, Hugh Beverley | Director | 273-283 Bath Road Slough SL1 5PR Berkshire | England | British | 7226490001 | |||||
| SHERWIN, Michael | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House United Kingdom | England | British | 65202240005 | |||||
| THOMAS, David Llewellyn | Director | 273-283 Bath Road Slough SL1 5PR Berkshire | United Kingdom | British | 80166220001 |
Who are the persons with significant control of SIGMA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertu Motors Plc | Dec 22, 2016 | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0