SIGMA PRS PROPERTY HOLDINGS LIMITED

SIGMA PRS PROPERTY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIGMA PRS PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15235267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIGMA PRS PROPERTY HOLDINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SIGMA PRS PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    Floor 3, 1 St. Ann Street
    M2 7LR Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGMA PRS PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SIGMA PRS PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for SIGMA PRS PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Scott Mcgill as a director on Apr 30, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Director's details changed for Mrs Victoria Mary Helstrip on Nov 27, 2025

    2 pagesCH01

    Confirmation statement made on Oct 24, 2025 with updates

    4 pagesCS01

    Director's details changed for Miss Victoria Mary Risk on Aug 19, 2025

    2 pagesCH01

    Registration of charge 152352670001, created on Mar 27, 2025

    38 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Appointment of Mr Graeme Douglas Reay as a director on Nov 21, 2024

    2 pagesAP01

    Appointment of Mr Jason George Berry as a director on Nov 21, 2024

    2 pagesAP01

    Appointment of Mrs Katy Louise Ramsey as a director on Nov 21, 2024

    2 pagesAP01

    Appointment of Miss Victoria Mary Risk as a director on Nov 21, 2024

    2 pagesAP01

    Appointment of Mr Michael Scott Mcgill as a director on Nov 21, 2024

    2 pagesAP01

    Termination of appointment of Victoria Mary Risk as a director on Nov 13, 2024

    1 pagesTM01

    Termination of appointment of Graeme Douglas Reay as a director on Nov 13, 2024

    1 pagesTM01

    Termination of appointment of Michael Scott Mcgill as a director on Nov 13, 2024

    1 pagesTM01

    Termination of appointment of Katy Louise Ramsey as a director on Nov 13, 2024

    1 pagesTM01

    Termination of appointment of Jason George Berry as a director on Nov 13, 2024

    1 pagesTM01

    Confirmation statement made on Oct 24, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2023

    Statement of capital on Oct 25, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of SIGMA PRS PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Jason George
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    EnglandBritish235646000001
    HELSTRIP, Victoria Mary
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    United KingdomBritish312246070003
    RAMSEY, Katy Louise
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    EnglandBritish263520940002
    REAY, Graeme Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritish277853200002
    SCOTT, Michael Whitecross
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritish115312530003
    BERRY, Jason George
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    EnglandBritish235646000001
    MCGILL, Michael Scott
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritish99070570001
    MCGILL, Michael Scott
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritish99070570001
    RAMSEY, Katy Louise
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    EnglandBritish263520940002
    REAY, Graeme Douglas
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritish277853200002
    RISK, Victoria Mary
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Director
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    ScotlandBritish312246070001

    Who are the persons with significant control of SIGMA PRS PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    Oct 25, 2023
    St. Ann Street
    M2 7LR Manchester
    Floor 3, 1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03942129
    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.

    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