Sigma Group Holdings Limited. Head office in Hinckley. Check Director.

Sigma Group Holdings Limited, Hinckley

About
Name: Sigma Group Holdings Limited
Number: 09382361
Incorporation date: 2015-01-09
End of financial year: 31 July


Address:	4 Hrfc Business Centre Leicester Road Hinckley LE10 3DR
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Brendan H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-07-31	2019-07-31
Number Shares Allotted	5	-	-	-	-
Shareholder Funds	558,702	-	-	-	-
Total Assets Less Current Liabilities	558,702	558,702	363,602	363,602	100

Sigma Group Holdings Limited was dissolved on 2021-12-21. Sigma Group Holdings was a private limited company that was located at 4 Hrfc Business Centre, Leicester Road, Hinckley, LE10 3DR, Leicestershire, UNITED KINGDOM. Its net worth was valued to be approximately 558702 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 2015-01-09) was run by 1 director.
Director Brendan H. who was appointed on 09 January 2015.

The company was classified as "dormant company" (99999). As stated in the official information, there was a name change on 2015-11-26 and their previous name was Sigma Group. There is a second name alteration: previous name was Dmbh 1 performed on 2015-05-23. The last confirmation statement was sent on 2021-01-09 and last time the statutory accounts were sent was on 31 July 2019. 2016-01-09 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, December 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, December 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/09 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
TM02	2019/12/31 - the day secretary's appointment was terminated filed on: 16th, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, April 2020 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2019/02/18 filed on: 23rd, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/09 filed on: 23rd, January 2020 \| confirmation statement	Free Download (7 pages)
CH01	On 2019/09/16 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/09/17. New Address: 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR. Previous address: Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom filed on: 17th, September 2019 \| address	Free Download (1 page)
TM01	2019/02/18 - the day director's appointment was terminated filed on: 11th, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 11th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/01/09 filed on: 14th, February 2019 \| confirmation statement	Free Download (8 pages)
AA01	Previous accounting period shortened to 2018/07/31 filed on: 8th, November 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
TM01	2018/07/03 - the day director's appointment was terminated filed on: 12th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/09 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/09 filed on: 24th, January 2017 \| confirmation statement	Free Download (7 pages)
TM01	2016/09/12 - the day director's appointment was terminated filed on: 9th, November 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, June 2016 \| accounts	Free Download (7 pages)
TM01	2016/01/10 - the day director's appointment was terminated filed on: 15th, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/10. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2016/01/09 filed on: 14th, May 2016 \| document replacement	Free Download (27 pages)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/01 capital
SH08	Change of share class name or designation filed on: 21st, January 2016 \| capital	Free Download (2 pages)
AP01	New director appointment on 2015/01/09. filed on: 8th, January 2016 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, November 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sigma group LIMITEDcertificate issued on 26/11/15 filed on: 26th, November 2015 \| change of name	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2015/09/16100.00 GBP filed on: 15th, October 2015 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 15th, October 2015 \| capital	Free Download (3 pages)
SH01	125.00 GBP is the capital in company's statement on 2015/09/16 filed on: 15th, October 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, October 2015 \| capital	Free Download (2 pages)
AP03	New secretary appointment on 2015/05/12 filed on: 28th, May 2015 \| officers	Free Download (3 pages)
CERTNM	Company name changed dmbh 1 LIMITEDcertificate issued on 23/05/15 filed on: 23rd, May 2015 \| change of name	Free Download
CONNOT	Notice of change of name filed on: 23rd, May 2015 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/01/31. filed on: 5th, May 2015 \| accounts	Free Download
SH01	110.00 GBP is the capital in company's statement on 2015/01/26 filed on: 24th, February 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on 2015/01/09. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/09. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, January 2015 \| incorporation	Free Download (27 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/01/09 capital
MODEL ARTICLES	Adoption of model articles incorporation

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