Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Sigma Components Holdings Limited
- Incorporated
- 17 February 2016 (10 years)
- Previously known as
- Anthony Topco Limited (until 22 June 2016)Coral UK Holdco Limited (until 3 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Address
- 8 Alan Bray CloseDodwells Bridge Industrial EstateHinckleyLE10 3BP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2021
British
Born July 1988 (38)
Director · Appointed 24 September 2020
British
Born September 1968 (58)
Director · Appointed 7 July 2020
British
Born August 1964 (62)
Director · Appointed 13 March 2017
United Kingdom
Born August 1962 (64)
Officer history (7 former)
22 December 2023
29 June 2022
29 June 2022
30 June 2021
25 February 2021
25 February 2021
24 September 2020
24 September 2020
7 July 2020
13 March 2017
23 November 2016
27 May 2016
29 April 2016
29 April 2016
29 April 2016
17 February 2016
17 February 2016
17 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc321508
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Credit Services Holdings Limited Owns 75–100% of shares
Care Interco Limited Owns 75–100% of shares
Care Midco 1 Limited Owns 75–100% of shares
Five FP LLP Holds 75–100% of voting rights
Fleet Energy Limited Owns 75–100% of shares
Maverick Bidco Limited Right to appoint and remove directors
Maverick Holdco Limited Right to appoint and remove directors
Maverick Interco Limited Right to appoint and remove directors
Maverick Loanco Limited Right to appoint and remove directors
Maverick Midco Limited Right to appoint and remove directors
Maverick Topco Limited Owns 75–100% of shares
Riviera Tours (Transport) Limited Right to appoint and remove directors
Riviera Tours Limited Right to appoint and remove directors
RTL Bidco Limited Right to appoint and remove directors
RTL Cleanco Limited Right to appoint and remove directors
RTL Midco Limited Right to appoint and remove directors
RTL Topco Limited Right to appoint and remove directors
Sigma Components Holdings Limited This company Holds 75–100% of voting rights
Sigma Components Midco 1 Limited Owns 75–100% of shares
Sigma Components Midco 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 2 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 4 June 2025 | Memorandum and Articles of Association | |||
| 4 June 2025 | Resolutions | |||
| 4 March 2025 | Confirmation statement with no updates | 16 February 2025 |
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