Sigma Holdings Limited in Team Valley GATESHEAD - NE11 0XA

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Sigma Holdings Limited GATESHEAD

Founded in 1983, Sigma Holdings, classified under reg no. 01723895 is an active company. Currently registered at Vertu House Fifth Avenue Business Park NE11 0XA, Gateshead the company has been in the business for fourty one years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

At the moment there are 3 directors in the the firm, namely Karen A., David C. and Robert F.. In addition one secretary - Nicola L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sigma Holdings Limited Address / Contact

Office Address	Vertu House Fifth Avenue Business Park
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01723895
Date of Incorporation	Tue, 17th May 1983
Industry	Management consultancy activities other than financial management
Industry	Activities of head offices
End of financial Year	28th February
Company age	41 years old
Account next due date	Thu, 30th Nov 2023 (181 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Nicola L.

Position: Secretary

Appointed: 01 March 2019

Karen A.

Position: Director

Appointed: 29 February 2016

David C.

Position: Director

Appointed: 29 February 2016

Robert F.

Position: Director

Appointed: 29 February 2016

Michael S.

Position: Director

Appointed: 29 February 2016

Resigned: 01 March 2019

Karen A.

Position: Secretary

Appointed: 29 February 2016

Resigned: 01 March 2019

Mansoor F.

Position: Director

Appointed: 10 October 2014

Resigned: 09 December 2015

David T.

Position: Director

Appointed: 01 February 2002

Resigned: 29 February 2016

Brian M.

Position: Director

Appointed: 30 November 1999

Resigned: 15 June 2012

Alidad K.

Position: Director

Appointed: 03 February 1995

Resigned: 29 February 2016

Hugh P.

Position: Director

Appointed: 13 December 1993

Resigned: 29 February 2016

Shahrzad K.

Position: Director

Appointed: 29 December 1990

Resigned: 28 April 1999

James M.

Position: Director

Appointed: 29 December 1990

Resigned: 15 October 1994

Brian M.

Position: Secretary

Appointed: 29 December 1990

Resigned: 15 June 2012

Mahmoud K.

Position: Director

Appointed: 29 December 1990

Resigned: 11 December 2015

Ebrahim K.

Position: Director

Appointed: 29 December 1990

Resigned: 03 February 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Vertu Motors Plc from Gateshead, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vertu Motors Plc

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05984855
Notified on	22 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, November 2023	accounts	Free Download (152 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 27th, November 2023	accounts	Free Download (152 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 19th, August 2022	accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 30th, November 2021	accounts	Free Download (144 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th February 2020 filed on: 9th, November 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 9th, November 2020	accounts	Free Download (145 pages)
AA	Full accounts for the period ending 28th February 2019 filed on: 6th, December 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 26th, November 2019	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 27th, November 2018	accounts	Free Download (127 pages)
AA	Full accounts for the period ending 28th February 2018 filed on: 27th, November 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 28th February 2017 filed on: 28th, November 2017	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 8th, March 2016	accounts	Free Download (30 pages)
AA01	Current accounting period extended from 31st December 2016 to 28th February 2017 filed on: 3rd, March 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 10th, October 2013	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 26th, July 2010	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 16th, December 2009	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, December 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 2nd, December 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 5th, November 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 4th, August 1999	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 4th, August 1999	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 20th, October 1998	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 20th, October 1998	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 20th, October 1996	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 20th, October 1996	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 24th, October 1995	accounts	Free Download
AA	Full group accounts made up to 31st December 1994 filed on: 24th, October 1995	accounts
AA	Full group accounts made up to 31st December 1993 filed on: 26th, October 1994	accounts
AA	Full group accounts made up to 31st December 1993 filed on: 26th, October 1994	accounts	Free Download
AA	Full group accounts made up to 31st December 1992 filed on: 14th, July 1993	accounts
AA	Full group accounts made up to 31st December 1992 filed on: 14th, July 1993	accounts	Free Download
AA	Full group accounts made up to 31st December 1991 filed on: 13th, October 1992	accounts	Free Download
AA	Full group accounts made up to 31st December 1991 filed on: 13th, October 1992	accounts
AA	Full group accounts made up to 31st December 1990 filed on: 1st, August 1991	accounts	Free Download (16 pages)
AA	Full group accounts made up to 31st December 1990 filed on: 1st, August 1991	accounts
AA	Full group accounts made up to 31st December 1989 filed on: 31st, July 1990	accounts	Free Download (16 pages)
AA	Full group accounts made up to 31st December 1989 filed on: 31st, July 1990	accounts	Free Download (16 pages)
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 29th, June 1989	accounts
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 29th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 31st July 1988 filed on: 7th, June 1989	accounts
AA	Full accounts for the period ending 31st July 1988 filed on: 7th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 31st July 1987 filed on: 27th, July 1988	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 1987 filed on: 27th, July 1988	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st July 1986 filed on: 6th, September 1987	accounts
AA	Full group accounts made up to 31st July 1986 filed on: 6th, September 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/08 to 31/07 filed on: 24th, July 1986	accounts
225(1)	Accounting reference date shortened from 31/08 to 31/07 filed on: 24th, July 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st July 1985 filed on: 3rd, July 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 31st July 1985 filed on: 3rd, July 1986	accounts	Free Download

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