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Sigma Components Holdings Limited

10010945

active
ltd
england wales
Companies House
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

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Rollins

director · Since 13/03/2017

DIRECTOR

UNITED KINGDOM · ENGLAND · Age 63

Also on 41 other boards

Mr Richard Mark Bower

director · Since 07/07/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Adrian Michael Yurkwich

director · Since 24/09/2020

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Thomas James Gardner

director · Since 25/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Mark Rollins

director · Since 13/03/2017

United Kingdom · England · Age 63

Richard Mark Bower

director · Since 07/07/2020

British · England · Age 61

Adrian Michael Yurkwich

director · Since 24/09/2020

British · United Kingdom · Age 57

Thomas James Gardner

director · Since 25/02/2021

British · England · Age 38

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

1, Carter Lane, London, EC4V 5ER

Reg: Oc321508 · Companies House, England · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line18 Alan Bray Close
2026-06-21

8 ALAN BRAY CLOSE

post townHinckley
2026-06-21

HINCKLEY