General information

Name:

Sigma Holdings Ltd

Office Address:

Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead

Number: 01723895

Incorporation date: 1983-05-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Sigma Holdings Limited business has been operating on the market for fourty one years, as it's been founded in 1983. Started with Companies House Reg No. 01723895, Sigma Holdings was set up as a Private Limited Company with office in Vertu House Fifth Avenue Business Park, Gateshead NE11 0XA. This business's declared SIC number is 70229, that means Management consultancy activities other than financial management. The firm's latest accounts describe the period up to 28th February 2022 and the most current annual confirmation statement was released on 29th December 2022.

In order to be able to match the demands of their clientele, this particular limited company is continually taken care of by a team of three directors who are Karen A., David C. and Robert F.. Their work been of great importance to this specific limited company since February 2016. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Nicola L. as a secretary for the last five years.

Company staff

Nicola L.

Role: Secretary

Appointed: 01 March 2019

Latest update: 18 April 2024

Karen A.

Role: Director

Appointed: 29 February 2016

Latest update: 18 April 2024

David C.

Role: Director

Appointed: 29 February 2016

Latest update: 18 April 2024

Robert F.

Role: Director

Appointed: 29 February 2016

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: Vertu Motors Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gateshead at Fifth Avenue Business Park, Team Valley, NE11 0XA, Tyne & Wear and was registered as a PSC under the reg no 05984855.

Vertu Motors Plc
Address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05984855
Notified on 22 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 27th, November 2023
accounts
Free Download Download filing (152 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
40
Company Age

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