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 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
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 |