Sigma Holdings Limited

01723895

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 17/05/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

70229

Management consultancy activities

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 29/02/2016

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr David Paul Crane

director · Since 29/02/2016

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 29/02/2016

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Persons with Significant Control

Vertu Motors Plc

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 05984855 · Companies House · Public Limited Company

Notified 22/12/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/12/2022Registered 09/12/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT.

Created 27/02/2017Registered 06/03/2017Satisfied 21/12/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 20/04/2016Registered 22/04/2016Satisfied 16/03/2017

charge

satisfied

BARCLAYS BANK PLC

Created 14/11/2002Registered 21/11/2002Satisfied 15/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2002Registered 10/07/2002Satisfied 17/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2002Registered 10/07/2002Satisfied 18/03/2016

charge

satisfied

BARCLAYS BANK PLC

Created 08/01/1991Registered 22/01/1991Satisfied 18/03/2016

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/1990Registered 05/11/1990Satisfied 05/04/1991

charge

satisfied

MOBIL OIL COMPANY LIMITED

Created 05/03/1984Registered 07/03/1984Satisfied 15/02/1990

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 31/01/1984Registered 02/02/1984Satisfied 15/02/1990

charge

satisfied

MIDLAND BANK PLC

Created 02/09/1983Registered 03/09/1983Satisfied 15/02/1990