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Sigma Components Holdings Limited

Adresa
8 Alan Bray Close
Dodwells Bridge Industrial Estate
Hinckley
LE10 3BP
VAT ID (DIČ) no VAT ID available
Company No. 10010945 Show on Companies House
Previous Names
  • Anthony Topco Limited
  • Coral UK Holdco Limited
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    Sources: 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