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Sigo Group Limited

17038125

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite A6 & A7 The White House, Greenalls Avenue, Warrington, WA4 6HL
Incorporated 17/02/2026

Compliance

Next accounts due

17/11/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Victor Jackson

director · Since 13/04/2026

BRITISH · ENGLAND · Age 53

Mr Paul Greenwood

director · Since 06/07/2026

BRITISH · ENGLAND · Age 42

Mr Steven Elliott

director · Since 01/09/2026

BRITISH · ENGLAND · Age 55

Mr Philip Mcvay

director · Since 07/09/2026

BRITISH · ENGLAND · Age 48

Jeremy Peter Carr

director · Since 17/02/2026

British · England · Age 57

Christopher Leonard Edwards

director · Since 30/03/2026

British · England · Age 53

Paul Victor Jackson

director · Since 13/04/2026

British · England · Age 53

Paul Greenwood

director · Since 06/07/2026

British · England · Age 42

Steven Elliott

director · Since 01/09/2026

British · England · Age 55

Philip Mcvay

director · Since 07/09/2026

British · England · Age 48

Persons with Significant Control

Former PSCs

Mr Jeremy Peter Carr

Ceased 30/03/2026

PSC Statements

no individual or entity with signficant control· 30/03/2026

Charges1 outstanding

A registered charge
outstanding

Aldermore Bank PLC

Created 21/05/2026Registered 21/05/2026

Change History

officer appointedELLIOTT, Steven
2026-09-08
officer appointedMCVAY, Philip
2026-09-08
officer appointedGREENWOOD, Paul
2026-08-05
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Suite A6 & A7 The White House
2026-05-03

SUITE A6 & A7 THE WHITE HOUSE

post townWarrington
2026-05-03

WARRINGTON

Filing History12 filings

Director appointed

appoint person director company with name date

07/09/20262 pages · PDF
Director appointed

appoint person director company with name date

07/09/20262 pages · PDF
PSC08

notification of a person with significant control statement

22/07/20262 pages · PDF
Director appointed

appoint person director company with name date

15/07/20262 pages · PDF
Director appointed

appoint person director company with name date

26/06/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/202623 pages · PDF
MA

memorandum articles

15/05/202632 pages · PDF
Director appointed

appoint person director company with name date

30/04/20262 pages · PDF
PSC07

cessation of a person with significant control

30/04/20261 page · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Shares allotted

capital allotment shares

27/04/20263 pages · PDF
Incorporated

incorporation company

17/02/202641 pages · PDF