Sigmarose Holdings Limited STAFFORD


Sigmarose Holdings Limited is a private limited company that can be found at 2 Halfway House, Tixall Road, Stafford ST18 0XZ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-08-06, this 5-year-old company is run by 2 directors and 1 secretary.
Director Yasmine M., appointed on 13 September 2023. Director Harvey M., appointed on 05 April 2023.
Moving on to secretaries, we can mention: Harvey M., appointed on 01 August 2023.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2023-08-05 and the due date for the subsequent filing is 2024-08-19. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Sigmarose Holdings Limited Address / Contact

Office Address 2 Halfway House
Office Address2 Tixall Road
Town Stafford
Post code ST18 0XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11501403
Date of Incorporation Mon, 6th Aug 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Yasmine M.

Position: Director

Appointed: 13 September 2023

Harvey M.

Position: Secretary

Appointed: 01 August 2023

Harvey M.

Position: Director

Appointed: 05 April 2023

Anthony L.

Position: Director

Appointed: 01 October 2018

Resigned: 01 August 2023

Anthony L.

Position: Secretary

Appointed: 01 October 2018

Resigned: 01 August 2023

Yasmine M.

Position: Secretary

Appointed: 06 August 2018

Resigned: 01 October 2018

Yasmine M.

Position: Director

Appointed: 06 August 2018

Resigned: 14 April 2023

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Yasmine M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Esther M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Esther M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.

Yasmine M.

Notified on 6 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Esther M.

Notified on 1 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Esther M.

Notified on 6 August 2018
Ceased on 30 September 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets  3 63812 355
Net Assets Liabilities227 28715 234
Other
Average Number Employees During Period   1
Called Up Share Capital Not Paid Not Expressed As Current Asset22  
Creditors  36039 085
Fixed Assets   11 496
Net Current Assets Liabilities  3 27826 730
Total Assets Less Current Liabilities223 27815 234

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 12th, March 2024
Free Download (1 page)

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