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SIGMA COMPONENTS HOLDINGS LIMITED - 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10010945
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Alan Bray Close
- Dodwells Bridge Industrial Estate
- Hinckley
- LE10 3BP
- England 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, England UK
Management
- Geschäftsführung
- BOWER, Richard Mark
- ROLLINS, Mark
- YURKWICH, Adrian Michael
- GARDNER, Thomas James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.2016
- Alter der Firma 2016-02-17 8 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- SILVERFLEET CAPITAL PARTNERS LLP (95.96%) United Kingdom, London, EC2V 6AA, Octagon Point, 5 Cheapside
- MR THOMAS GARDNER (0.02%)
- MR JOHN PORTER (0.06%)
- MR MARK STEPHEN JOHNSON (0.73%)
- MR PETER WOOLFREY (0.04%)
- MR JACK OLDERSHAW (0.09%)
- MR MICHAEL ANDREAE (0.10%)
- SILVERFLEET CAPITAL PARTNERS II LP (2.28%) United Kingdom, London, SE1 8RT, 91 Waterloo Road, 6th Floor Capital Tower
- MS JOANNE HUCKERBY (0.02%)
- MR EDWARD RILEY (0.04%)
- MR MARK ROLLINS (0.44%)
- MR THOMAS NOEL BARRETT (0.06%)
- MR MARK LAMBERT (0.11%)
- MR NEIL ROBERT TURNER (0.02%)
- MR RICHARD BOWER (0.03%)
- Beneficial Owners
- Silverfleet Capital Partners Llp
Landes-Besonderheiten
- Firmenname (in Englisch)
- Sigma Components Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ANTHONY TOPCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2023-05-31
- Jahresmeldung
- Fälligkeit: 2025-03-02
- Letzte Einreichung: 2024-02-16
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SIGMA COMPONENTS HOLDINGS LIMITED Firmenbeschreibung
- SIGMA COMPONENTS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10010945. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.2016 registriert. SIGMA COMPONENTS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANTHONY TOPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.05.2023 hinterlegt.Die Firma kann schriftlich über 8 Alan Bray Close erreicht werden.
Jetzt sichern SIGMA COMPONENTS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sigma Components Holdings Limited - 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, Grossbritannien
- 2016-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-04-09) - CS01
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confirmation-statement-with-updates (2023-05-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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accounts-with-accounts-type-group (2021-11-09) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-group (2020-01-29) - AA
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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accounts-with-accounts-type-group (2019-02-20) - AA
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capital-allotment-shares (2019-04-12) - SH01
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legacy (2019-07-09) - RP04CS01
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resolution (2019-03-11) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-16) - AA
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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confirmation-statement-with-updates (2017-03-08) - CS01
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capital-allotment-shares (2017-02-06) - SH01
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resolution (2017-02-06) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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capital-allotment-shares (2016-10-29) - SH01
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capital-variation-of-rights-attached-to-shares (2016-10-25) - SH10
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incorporation-company (2016-02-17) - NEWINC
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change-of-name-notice (2016-05-03) - CONNOT
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resolution (2016-05-03) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-05-26) - AA01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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certificate-change-of-name-company (2016-06-22) - CERTNM
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appoint-person-director-company-with-name (2016-07-11) - AP01
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appoint-person-director-company-with-name (2016-07-29) - AP01
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capital-name-of-class-of-shares (2016-08-16) - SH08
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capital-alter-shares-subdivision (2016-08-19) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
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capital-name-of-class-of-shares (2016-10-25) - SH08
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capital-allotment-shares (2016-06-28) - SH01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01