SIG EUROPEAN HOLDINGS LIMITED

Overview

Company Name	SIG EUROPEAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05315911
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIG EUROPEAN HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SIG EUROPEAN HOLDINGS LIMITED located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIG EUROPEAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PAST AND FORWARD LIMITED	Dec 17, 2004	Dec 17, 2004

What are the latest accounts for SIG EUROPEAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIG EUROPEAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for SIG EUROPEAN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 20, 2026

Appointment of Mr Simon John Kesterton as a director on May 19, 2026

2 pages

AP01

May 20, 2026

Termination of appointment of Richard Ian Ashton as a director on May 19, 2026

1 pages

TM01

Dec 19, 2025

Confirmation statement made on Dec 18, 2025 with no updates

3 pages

CS01

Apr 28, 2025

Full accounts made up to Dec 31, 2024

23 pages

Dec 18, 2024

Confirmation statement made on Dec 18, 2024 with updates

4 pages

CS01

Oct 30, 2024

Memorandum and Articles of Association

25 pages

Oct 30, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 29, 2024

Registration of charge 053159110002, created on Oct 25, 2024

39 pages

MR01

Sep 13, 2024

Full accounts made up to Dec 31, 2023

24 pages

Aug 06, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 01, 2024

Statement of capital on Aug 01, 2024

Capital: GBP 3

3 pages

SH19

Aug 01, 2024

legacy

1 pages

CAP-SS

Aug 01, 2024

legacy

1 pages

SH20

Aug 01, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reducing share premium account 30/07/2024	RES13

Jul 31, 2024

Statement of capital following an allotment of shares on Jul 31, 2024

Capital: GBP 3

3 pages

SH01

Jul 31, 2024

Statement of capital following an allotment of shares on Jul 31, 2024

Capital: GBP 2

3 pages

SH01

Dec 18, 2023

Confirmation statement made on Dec 18, 2023 with no updates

3 pages

CS01

Jul 12, 2023

Full accounts made up to Dec 31, 2022

24 pages

Jun 16, 2023

Appointment of Mr Richard Ian Ashton as a director on Jun 14, 2023

2 pages

AP01

Feb 02, 2023

Termination of appointment of Stephen Ronald Francis as a director on Feb 01, 2023

1 pages

TM01

Jan 18, 2023

Secretary's details changed for Mr Andrew Watkins on Jan 18, 2023

1 pages

CH03

Dec 22, 2022

Confirmation statement made on Dec 18, 2022 with no updates

3 pages

CS01

Jul 05, 2022

Full accounts made up to Dec 31, 2021

24 pages

Dec 21, 2021

Confirmation statement made on Dec 18, 2021 with no updates

3 pages

CS01

Nov 24, 2021

Registration of charge 053159110001, created on Nov 18, 2021

39 pages

MR01

View All Filings

Who are the officers of SIG EUROPEAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom				281611830001
KESTERTON, Simon John 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	May 19, 2026		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1973-11	340996930001
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	281612300001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Nov 27, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom				265226670001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Dec 21, 2004	Nov 27, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British		59480370001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 17, 2004	Dec 21, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ASHTON, Richard Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jun 14, 2023	May 19, 2026	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1969-5	271608130002
BOW, Christopher John 3 Sternes Way CB2 5DA Stapleford Cambridgeshire	Jun 30, 2008	Nov 28, 2008	Director	3 Sternes Way CB2 5DA Stapleford Cambridgeshire	England	British	1953-10	9235350001
CLEMENT, Craig Darren 53 Larkspur Way WF2 0FD Wakefield West Yorkshire	Dec 21, 2004	Jan 10, 2005	Director	53 Larkspur Way WF2 0FD Wakefield West Yorkshire		British	1974-3	102403040001
DAVIES, Christopher John 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Nov 28, 2008	Feb 28, 2013	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1954-1	119227540001
DAVIES, Gareth Wyn 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Dec 21, 2004	Nov 30, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1964-2	109674760001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Nov 27, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	231199720003
FRANCIS, Stephen Ronald William 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jul 07, 2020	Feb 01, 2023	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1961-3	205102630002
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2014	Jul 07, 2020	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	186473820002
MADDOCK, Nicholas William 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Feb 01, 2017	Feb 25, 2020	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1971-1	171817240004
MITCHELL, Stuart Robert 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Feb 28, 2013	Nov 11, 2016	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1960-12	69474360002
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jun 30, 2008	Nov 27, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	59480370001
MONRO, Richard Charles 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	Dec 01, 2006	Dec 01, 2006	Director	35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	United Kingdom	British	1958-4	59480370001
MONRO, Richard Charles 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	Dec 21, 2004	Jan 10, 2005	Director	35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	United Kingdom	British	1958-4	59480370001
ROBERTSON, Douglas Grant 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House South Yorkshire United Kingdom	Dec 01, 2011	Jan 31, 2017	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House South Yorkshire United Kingdom	England	British	1953-11	123487130001
ROE, Darren 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Feb 22, 2012	Mar 31, 2014	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1977-11	106708580001
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Dec 01, 2006	Jun 30, 2008	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	127986830001
WILLIAMS, David 48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	Jan 10, 2005	Dec 01, 2006	Director	48 Wood Lane Wickersley S66 1JX Rotherham "Merrymede" South Yorkshire	England	English	1950-11	127986830001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 17, 2004	Dec 21, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIG EUROPEAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sig Plc

Apr 06, 2016

16 Europa View

Sheffield Business Park

S9 1XH Sheffield

Adsetts House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00998314

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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