This company is commonly known as Sigma Holdings Limited. The company was founded 41 years ago and was given the registration number 01723895. The firm's registered office is in GATESHEAD. You can find them at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SIGMA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01723895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 1983 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Secretary | 01 March 2019 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 29 February 2016 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 29 February 2016 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 29 February 2016 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Secretary | 29 February 2016 | Active |
| 273-283 Bath Road, Slough, Berkshire, SL1 5PR | Secretary | - | Active |
| 273-283 Bath Road, Slough, Berkshire, SL1 5PR | Director | 10 October 2014 | Active |
| 273-283 Bath Road, Slough, Berkshire, SL1 5PR | Director | 03 February 1995 | Active |
| 983 Guivera Street, Laguna Beach, America, BS15 | Director | - | Active |
| 273-283 Bath Road, Slough, Berkshire, SL1 5PR | Director | - | Active |
| 22 Cadogan Place, London, SW1X 9SA | Director | - | Active |
| Flat 2 Ashford Chase, Steep, Petersfield, GU32 1AB | Director | - | Active |
| 273-283 Bath Road, Slough, Berkshire, SL1 5PR | Director | 30 November 1999 | Active |
| 273-283 Bath Road, Slough, Berkshire, SL1 5PR | Director | 13 December 1993 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 29 February 2016 | Active |
| 273-283 Bath Road, Slough, Berkshire, SL1 5PR | Director | 01 February 2002 | Active |
| Vertu Motors Plc | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Accounts | Legacy. | Download |
| 2023-11-27 | Other | Legacy. | Download |
| 2023-11-27 | Other | Legacy. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-08-19 | Accounts | Legacy. | Download |
| 2022-08-19 | Other | Legacy. | Download |
| 2022-08-19 | Other | Legacy. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-30 | Accounts | Legacy. | Download |
| 2021-11-30 | Other | Legacy. | Download |
| 2021-11-30 | Other | Legacy. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-09 | Accounts | Legacy. | Download |
| 2020-11-09 | Other | Legacy. | Download |
| 2020-11-09 | Other | Legacy. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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