Sig European Holdings Limited
05315911
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 31/03/2021
GROUP GENERAL COUNSEL & COMPANY SECRETAR
BRITISH · ENGLAND · Age 51
Also on 160 other boards
director · Since 19/05/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 5 other boards
secretary · Since 31/03/2021
Former
corporate nominee director · Resigned 21/12/2004
corporate nominee secretary · Resigned 21/12/2004
director · Resigned 10/01/2005
director · Resigned 10/01/2005
director · Resigned 01/12/2006
director · Resigned 01/12/2006
director · Resigned 30/06/2008
director · Resigned 28/11/2008
director · Resigned 30/11/2011
director · Resigned 28/02/2013
director · Resigned 31/03/2014
director · Resigned 11/11/2016
director · Resigned 31/01/2017
secretary · Resigned 27/11/2019
director · Resigned 27/11/2019
director · Resigned 25/02/2020
director · Resigned 07/07/2020
secretary · Resigned 31/03/2021
director · Resigned 31/03/2021
director · Resigned 01/02/2023
director · Resigned 19/05/2026
Persons with Significant Control
Sig Plc
Adsetts House, 16 Europa View, Sheffield, S9 1XH
Reg: 00998314 · Companies House · Public Limited Company
Notified 06/04/2016
Charges2 outstanding
LLOYDS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC AS SECURITY AGENT
Change History
Active
SHEFFIELD
Private Limited Company
ADSETTS HOUSE 16 EUROPA VIEW