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SIGMA COMPONENTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sigma Components Holdings Limited. The company was founded 8 years ago and was given the registration number 10010945. The firm's registered office is in NUNEATON. You can find them at Unit 1 Finch Way, Hemdale Business Park, Nuneaton, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SIGMA COMPONENTS HOLDINGS LIMITED
Company Number:10010945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1 Finch Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP

Director07 July 2020Active
8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP

Director25 February 2021Active
8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP

Director13 March 2017Active
One, Carter Lane, London, England, EC4V 5ER

Director24 September 2020Active
8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP

Director17 February 2016Active
8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP

Director29 June 2022Active
8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP

Director27 May 2016Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director17 February 2016Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director17 February 2016Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director29 April 2016Active
8, Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England, LE10 3BP

Director23 November 2016Active

People with Significant Control

Silverfleet Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Carter Lane, London, England, EC4V 5ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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