GetTheData logo

SIGMA COMPONENTS HOLDINGS LIMITED

SIGMA COMPONENTS HOLDINGS LIMITED is an active private limited company, incorporated on 17 February 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Alan Bray Close, Hinckley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. SIGMA COMPONENTS HOLDINGS LIMITED has two previous names, the most recent of which was ANTHONY TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10010945
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 18 ALAN BRAY CLOSE
Address Line 2DODWELLS BRIDGE INDUSTRIAL ESTATE
Post TownHINCKLEY
CountryENGLAND
PostcodeLE10 3BP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/03/2024
Last Made Up Date16/02/2023

Return

Next Due Date17/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 22/06/2016 onwards:
SIGMA COMPONENTS HOLDINGS LIMITED
From 03/05/2016 to 22/06/2016:
ANTHONY TOPCO LIMITED
Prior to 03/05/2016:
CORAL UK HOLDCO LIMITED

Directors

(The company's officers)
MR RICHARD MARK BOWER
(~59 year old British national)
8 ALAN BRAY CLOSE, DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY, LE10 3BP, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 07/07/2020
MR THOMAS JAMES GARDNER
(~35 year old British national)
8 ALAN BRAY CLOSE, DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY, LE10 3BP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/02/2021
MR MARK ROLLINS
(~61 year old United Kingdom national)
8 ALAN BRAY CLOSE, DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY, LE10 3BP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2017
MR ADRIAN MICHAEL YURKWICH
(~55 year old British national)
C/O SILVERFLEET CAPITAL, ONE CARTER LANE, LONDON, EC4V 5ER, ENGLAND
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in ENGLAND
Appointed on 24/09/2020

Connections

(Shared officers)
  • MR MARK ROLLINS
AA HOLDCO REALISATIONS LIMITED
  • MR RICHARD MARK BOWER
AIM AVIATION (HENSHALLS) LIMITED
  • MR RICHARD MARK BOWER
AIM AVIATION HOLDINGS LIMITED
  • MR RICHARD MARK BOWER
AIM AVIATION LIMITED
  • MR RICHARD MARK BOWER
AIM COMPOSITES LIMITED
  • MR RICHARD MARK BOWER
AUK REALISATIONS LIMITED
  • MR RICHARD MARK BOWER
  • MR RICHARD MARK BOWER
  • MR THOMAS JAMES GARDNER
CARCLO PLC
  • MR MARK ROLLINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIGMA COMPONENTS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE10 3BP.

Map of SIGMA COMPONENTS HOLDINGS LIMITED at local scale
Map of SIGMA COMPONENTS HOLDINGS LIMITED at local scale
Map of SIGMA COMPONENTS HOLDINGS LIMITED at district scale
Map of SIGMA COMPONENTS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE10 3BP

Other companies with registered offices in LE10 3BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 18ms