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Sigma Grp Limited

06856861

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

UNIT 9B ALPINE COURT, CASTLEFORD, WF10 4TL
Incorporated 24/03/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Craig Anthony Bennett

director · Since 27/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr David Anthony Dignam

director · Since 27/07/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Sam Whittingham

secretary · Since 14/01/2024

Persons with Significant Control

Th Glasshoughton Bidco Limited

75–100% shares
75–100% votes
Appoint directors

25, Maddox Street, London, W1S 2QN

Reg: 11218421 · United Kingdom · Company Limited By Shares

Notified 27/03/2018

Former PSCs

Mrs Helen Mary Haigh

Ceased 27/03/2018

Mr Jonathan David Haigh

Ceased 27/03/2018

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 02/11/2021Registered 08/11/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 23/05/2018Registered 29/05/2018Satisfied 11/11/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2017Registered 25/09/2017Satisfied 17/01/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2015Registered 27/01/2015Satisfied 18/09/2017