SIGLION HOLDINGS LIMITED
Overview
| Company Name | SIGLION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11845052 |
| 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 SIGLION HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is SIGLION HOLDINGS LIMITED located?
| Registered Office Address | City Hall Sunderland City Council City Hall, Plater Way, SR1 3AA Sunderland Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGLION 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 SIGLION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for SIGLION HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Councillor Christopher Luke Eynon as a director on May 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kelly Chequer as a director on May 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Dale Michael Mordey as a director on May 20, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Councillor Kelly Chequer as a director on May 15, 2024 | 2 pages | AP01 | ||
Appointment of Councillor Dale Michael Mordey as a director on May 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claire Marilyn Rowntree as a director on May 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Councillor Graeme Ferguson Miller as a director on May 15, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Civic Centre Burdon Road Sunderland SR2 7DN United Kingdom to City Hall Sunderland City Council City Hall, Plater Way, Sunderland Tyne and Wear SR1 3AA on Jan 04, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Director's details changed for Councillor Claire Rowntree on May 19, 2021 | 2 pages | CH01 | ||
Appointment of Councillor Claire Rowntree as a director on May 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Stewart as a director on May 18, 2021 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SIGLION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EYNON, Christopher Luke, Councillor | Director | Sunderland City Council City Hall, Plater Way, SR1 3AA Sunderland City Hall Tyne And Wear England | England | British | 307576810001 | |||||
| MELIA, Patrick Martin | Director | Burdon Road SR2 7DN Sunderland Civic Centre United Kingdom | United Kingdom | British | 255681560001 | |||||
| CHEQUER, Kelly, Councillor | Director | Sunderland City Council City Hall, Plater Way, SR1 3AA Sunderland City Hall Tyne And Wear England | England | British | 323902520001 | |||||
| MCINTYRE, Peter James | Director | Burdon Road SR2 7DN Sunderland Civic Centre United Kingdom | United Kingdom | British | 219959900001 | |||||
| MILLER, Councillor Graeme Ferguson | Director | Burdon Road SR2 7DN Sunderland Civic Centre United Kingdom | United Kingdom | British | 255681570001 | |||||
| MORDEY, Councillor Dale Michael | Director | Burdon Road SR2 7DN Sunderland Civic Centre United Kingdom | United Kingdom | British | 255681580001 | |||||
| MORDEY, Dale Michael, Councillor | Director | Sunderland City Council City Hall, Plater Way, SR1 3AA Sunderland City Hall Tyne And Wear England | England | British | 292344860001 | |||||
| ROWNTREE, Claire Marilyn, Councillor | Director | Sunderland City Council City Hall, Plater Way, SR1 3AA Sunderland City Hall Tyne And Wear England | England | English | 283788400002 | |||||
| STEWART, Paul, Councillor | Director | Burdon Road SR2 7DN Sunderland Civic Centre United Kingdom | England | British | 274651050001 |
Who are the persons with significant control of SIGLION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Council Of The City Of Sunderland | Feb 25, 2019 | Burdon Road SR2 7DN Sunderland Civic Centre 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