SIGMA HOLDINGS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

SIGMA HOLDINGS LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
SIGMA HOLDINGS LIMITED was incorporated 40 years ago on 17/05/1983 and has the registered number: 01723895. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.

SIGMA HOLDINGS LIMITED - GATESHEAD

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
NE11 0XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT THOMAS FORRESTER Sep 1969 British Director 2016-02-29 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2016-02-29 CURRENT
KAREN ANDERSON Nov 1971 British Director 2016-02-29 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
MR DAVID LLEWELLYN THOMAS Apr 1936 British Director 2002-02-01 UNTIL 2016-02-29 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2016-02-29 UNTIL 2019-03-01 RESIGNED
MR HUGH BEVERLEY PETERS Jul 1939 British Director 1993-12-13 UNTIL 2016-02-29 RESIGNED
MR BRIAN JOHN MARTIN Feb 1930 British Director 1999-11-30 UNTIL 2012-06-15 RESIGNED
JAMES CHRISTOPHER MACE Oct 1922 British Director RESIGNED
SHAHRZAD KHAYAMI Apr 1957 French Director RESIGNED
MAHMOUD KHAYAMI Jan 1930 French Director RESIGNED
EBRAHIM MEHRDAD KHAYAMI Oct 1957 French Director RESIGNED
MR MANSOOR FOROUTAN Jan 1946 Usa Director 2014-10-10 UNTIL 2015-12-09 RESIGNED
MR ALIDAD KHAYAMI Oct 1972 French Director 1995-02-03 UNTIL 2016-02-29 RESIGNED
MR BRIAN JOHN MARTIN Feb 1930 British Secretary RESIGNED
KAREN ANDERSON Secretary 2016-02-29 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vertu Motors Plc 2016-12-22 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERT FARNELL LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ALL CAR PARTS LIMITED GATESHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
ENERGISING CLG (2) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (3) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (4) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (5) LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
ENERGISING CLG (37) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (36) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (38) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ENERGISING CLG (35) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.