SIGMA PRS (BLUEBIRD II) HOLDING COMPANY LIMITED
Overview
| Company Name | SIGMA PRS (BLUEBIRD II) HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15698050 |
| 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 PRS (BLUEBIRD II) HOLDING COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SIGMA PRS (BLUEBIRD II) HOLDING COMPANY LIMITED located?
| Registered Office Address | Floor 3, 1 St. Ann Street M2 7LR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGMA PRS (BLUEBIRD II) HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGMA PRS (BLUEBIRD) II) HOLDING COMPANY LIMITED | Apr 30, 2024 | Apr 30, 2024 |
What are the latest accounts for SIGMA PRS (BLUEBIRD II) HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SIGMA PRS (BLUEBIRD II) HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for SIGMA PRS (BLUEBIRD II) HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sigma prs (bluebird) ii) holding company LIMITED\certificate issued on 18/06/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SIGMA PRS (BLUEBIRD II) HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Jason George | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | Director | 235646000001 | ||||
| MCGILL, Michael Scott | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | Director | 99070570001 | ||||
| RAMSEY, Katy Louise | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | England | British | Director | 263520940002 | ||||
| REAY, Graeme Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | Director | 277853200002 | ||||
| RISK, Victoria Mary | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | Director | 312246070001 | ||||
| SCOTT, Michael Whitecross | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | Director | 115312530003 |
Who are the persons with significant control of SIGMA PRS (BLUEBIRD II) HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma Capital Property Ltd | Apr 30, 2024 | Alva Street EH2 4QG Edinburgh 18 Scotland | No | ||||||||||
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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