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SIGMA COMPONENTS HOLDINGS LIMITED - 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, United Kingdom
Company Information
- Company registration number
- 10010945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Alan Bray Close
- Dodwells Bridge Industrial Estate
- Hinckley
- LE10 3BP
- England 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, England UK
Management
- Managing Directors
- BOWER, Richard Mark
- ROLLINS, Mark
- YURKWICH, Adrian Michael
- GARDNER, Thomas James
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-17
- Age Of Company 2016-02-17 8 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- SILVERFLEET CAPITAL PARTNERS LLP (95.96%) United Kingdom, London, EC2V 6AA, Octagon Point, 5 Cheapside
- MR THOMAS GARDNER (0.02%)
- MR JOHN PORTER (0.06%)
- MR MARK STEPHEN JOHNSON (0.73%)
- MR PETER WOOLFREY (0.04%)
- MR JACK OLDERSHAW (0.09%)
- MR MICHAEL ANDREAE (0.10%)
- SILVERFLEET CAPITAL PARTNERS II LP (2.28%) United Kingdom, London, SE1 8RT, 91 Waterloo Road, 6th Floor Capital Tower
- MS JOANNE HUCKERBY (0.02%)
- MR EDWARD RILEY (0.04%)
- MR MARK ROLLINS (0.44%)
- MR THOMAS NOEL BARRETT (0.06%)
- MR MARK LAMBERT (0.11%)
- MR NEIL ROBERT TURNER (0.02%)
- MR RICHARD BOWER (0.03%)
- Beneficial Owners
- Silverfleet Capital Partners Llp
Jurisdiction Particularities
- Company Name (english)
- Sigma Components Holdings Limited
- Additional Status Details
- Active
- Previous Names
- ANTHONY TOPCO LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2025-03-02
- Last Date: 2024-02-16
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SIGMA COMPONENTS HOLDINGS LIMITED Company Description
- SIGMA COMPONENTS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10010945. Its current trading status is "live". It was registered 2016-02-17. It was previously called ANTHONY TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-05-31.It can be contacted at 8 Alan Bray Close .
Get SIGMA COMPONENTS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sigma Components Holdings Limited - 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, United Kingdom
- 2016-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-09) - CS01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-10-20) - AA
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gazette-filings-brought-up-to-date (2023-05-11) - DISS40
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resolution (2023-01-05) - RESOLUTIONS
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memorandum-articles (2023-01-05) - MA
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gazette-notice-compulsory (2023-05-09) - GAZ1
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confirmation-statement-with-updates (2023-05-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-group (2022-05-23) - AA
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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accounts-with-accounts-type-group (2022-10-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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accounts-with-accounts-type-group (2021-11-09) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-group (2020-01-29) - AA
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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accounts-with-accounts-type-group (2019-02-20) - AA
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capital-allotment-shares (2019-04-12) - SH01
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legacy (2019-07-09) - RP04CS01
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resolution (2019-03-11) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-16) - AA
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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confirmation-statement-with-updates (2017-03-08) - CS01
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capital-allotment-shares (2017-02-06) - SH01
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resolution (2017-02-06) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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capital-allotment-shares (2016-10-29) - SH01
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capital-variation-of-rights-attached-to-shares (2016-10-25) - SH10
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incorporation-company (2016-02-17) - NEWINC
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change-of-name-notice (2016-05-03) - CONNOT
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resolution (2016-05-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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change-account-reference-date-company-current-extended (2016-05-26) - AA01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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resolution (2016-11-01) - RESOLUTIONS
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certificate-change-of-name-company (2016-06-22) - CERTNM
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resolution (2016-06-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2016-07-11) - AP01
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appoint-person-director-company-with-name (2016-07-29) - AP01
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capital-name-of-class-of-shares (2016-08-16) - SH08
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capital-alter-shares-subdivision (2016-08-19) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
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capital-name-of-class-of-shares (2016-10-25) - SH08
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capital-allotment-shares (2016-06-28) - SH01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01