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Nom

Sigma Components Holdings Limited

Adresse
8 Alan Bray Close
Dodwells Bridge Industrial Estate
Hinckley
LE10 3BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10010945 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Anthony Topco Limited
  • Coral UK Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Silverfleet Capital Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc321508 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bower, Richard Mark Dodwells Bridge Industrial Estate, Hinckley, England Status: Active Notified: 07/07/2020 Date of Birth: 08/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Gardner, Thomas James Dodwells Bridge Industrial Estate, Hinckley, England Status: Active Notified: 25/02/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rollins, Mark Dodwells Bridge Industrial Estate, Hinckley, England Status: Active Notified: 13/03/2017 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: United Kingdom
    Yurkwich, Adrian Michael London, England Status: Active Notified: 24/09/2020 Date of Birth: 09/1968 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, Neil Robert Dodwells Bridge Industrial Estate, Hinckley, England Status: Ceased Notified: 29/06/2022 Ceased: 22/12/2023 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sigma Components Midco 1 Limited Status: Active Notified: 25/04/2016 Companies House Number: 10145833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors