SIGMA 3 (HOLDINGS) LIMITED
C/O SIGMA 3 KITCHENS LTD LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN CF72 8LF- Active
- Private Limited Company
- Company No. 04006412
- Last Updated: 01 Mar 2024
Company Profile
SIGMA 3 (HOLDINGS) LIMITED was incorporated on Friday, June 2, 2000 as a Private Limited Company with registered address in PONTYCLUN. SIGMA 3 (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 3 months and 17 days.
| Name | SIGMA 3 (HOLDINGS) LIMITED |
|---|---|
| Company number | 04006412 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SIGMA 3 KITCHENS LTD LLANTRISANT BUSINESS PARK LLANTRISANT PONTYCLUN CF72 8LF |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sigma 3 Group Ltd Llantrisant Business Park, Llantrisant, CF72 8LF |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Elizabeth Margaret Lakin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Brian Charles Lakin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIGMA 3 (HOLDINGS) LIMITED | 02 Jun 2000 |