Sigma Holdings Limited
01723895
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
Industry
Officers
director · Since 29/02/2016
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 79 other boards
director · Since 29/02/2016
CHIEF OPERATIONS OFFICER
BRITISH · UNITED KINGDOM
Also on 77 other boards
director · Since 29/02/2016
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 86 other boards
secretary · Since 01/03/2019
secretary · Since 01/03/2019
Former
director · Resigned 09/12/2015
director · Resigned 11/12/2015
director · Resigned 29/02/2016
director · Resigned 29/02/2016
director · Resigned 29/02/2016
director · Resigned 01/03/2019
secretary · Resigned 01/03/2019
Persons with Significant Control
Vertu Motors Plc
Reg: 05984855 · Companies House · Public Limited Company
Notified 22/12/2016
Charges1 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT.
Change History
Active
Private Limited Company
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD