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Sigma Components Holdings Limited HINCKLEY

Founded in 2016, Sigma Components Holdings, classified under reg no. 10010945 is an active company. Currently registered at 8 Alan Bray Close LE10 3BP, Hinckley the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31. Since 2016/06/22 Sigma Components Holdings Limited is no longer carrying the name Anthony Topco.

The firm has 4 directors, namely Thomas G., Adrian Y. and Richard B. and others. Of them, Mark R. has been with the company the longest, being appointed on 13 March 2017 and Thomas G. has been with the company for the least time - from 25 February 2021. As of 30 April 2024, there were 7 ex directors - Neil G., Edward R. and others listed below. There were no ex secretaries.

Sigma Components Holdings Limited Address / Contact

Office Address 8 Alan Bray Close
Office Address2 Dodwells Bridge Industrial Estate
Town Hinckley
Post code LE10 3BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10010945
Date of Incorporation Wed, 17th Feb 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 8 years old
Account next due date Fri, 28th Feb 2025 (304 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Thomas G.

Position: Director

Appointed: 25 February 2021

Adrian Y.

Position: Director

Appointed: 24 September 2020

Richard B.

Position: Director

Appointed: 07 July 2020

Mark R.

Position: Director

Appointed: 13 March 2017

Neil G.

Position: Director

Appointed: 29 June 2022

Resigned: 22 December 2023

Edward R.

Position: Director

Appointed: 23 November 2016

Resigned: 25 February 2021

Mark J.

Position: Director

Appointed: 27 May 2016

Resigned: 30 June 2021

David M.

Position: Director

Appointed: 29 April 2016

Resigned: 24 September 2020

Kay A.

Position: Director

Appointed: 17 February 2016

Resigned: 29 June 2022

Darren J.

Position: Director

Appointed: 17 February 2016

Resigned: 29 April 2016

Neil M.

Position: Director

Appointed: 17 February 2016

Resigned: 29 April 2016

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Silverfleet Capital Partners Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Silverfleet Capital Partners Llp

1 Carter Lane, London, EC4V 5ER, England

Legal authority Law Of England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House, England
Registration number Oc321508
Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Anthony Topco June 22, 2016
Coral Uk Holdco May 3, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2023/05/31
filed on: 20th, October 2023 		Free Download (42 pages)

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