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Sigma Components Holdings Limited
10010945
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP
Incorporated 17/02/2016
Previously known as
Anthony Topco Limited · until 22/06/2016
Coral Uk Holdco Limited · until 03/05/2016
Compliance
Last accounts
31/05/2026
group
Next accounts due
29/02/2028
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Richard Mark Bower
director · Since 07/07/2020
CHIEF EXECUTIVE
BRITISH · ENGLAND
Also on 11 other boards
Mr Adrian Michael Yurkwich
director · Since 24/09/2020
FUND MANAGER
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
Darren James Jordan
director · Resigned 29/04/2016
Neil Patrick Macdougall
director · Resigned 29/04/2016
David Arthur Mackenzie
director · Resigned 24/09/2020
Edward John Riley
director · Resigned 25/02/2021
Mark Stephen Johnson
director · Resigned 30/06/2021
Kay Elizabeth Ashton
director · Resigned 29/06/2022
Neil Robert Graham
director · Resigned 22/12/2023
Persons with Significant Control
Silverfleet Capital Partners Llp
50–75% shares
75–100% votes
Appoint directors
Reg: Oc321508 · Companies House, England · Limited Liability Partnership
Notified 06/04/2016
Change History
status → active
2026-06-21Active
type → ltd
2026-06-21Private Limited Company
address line1 → 8 Alan Bray Close
2026-06-218 ALAN BRAY CLOSE
post town → Hinckley
2026-06-21HINCKLEY