Sigma Topco Limited

Active14318208 Private limited company
Incorporated
25 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Stewart George Holness
Accounts type
Group
Region
East Midlands
Address
Brunel Business Park Jessop Close
Northern Road Industrial Estate
Newark
NG24 2AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born October 1978 (48)
Holness, Stewart George
Director · Appointed 22 October 2024
British
Born June 1966 (60)
Officer history (5 former)
4 November 2025
Resigned Holt, John Stuart as Director
9 April 2025
Resigned Muller, Neil Keith as Director
12 February 2025
Resigned Paton, Daryl Marc as Director
20 January 2025
Appointed Emly, Timothy James as Director
17 December 2024
Resigned Kelleher, William Anthony as Director
22 October 2024
Appointed Holness, Stewart George as Director
1 July 2023
Appointed Kelleher, William Anthony as Director
10 November 2022
Appointed Paton, Daryl Marc as Director
10 November 2022
Appointed Muller, Neil Keith as Director
10 November 2022
Appointed Holt, John Stuart as Director
10 November 2022
Resigned Spence, Timothy James as Director
25 August 2022
Appointed Spence, Timothy James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp019341
Corporate entity · Notified 25 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp019343

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sigma Topco Limited This company Owns 75–100% of shares
Sigma Midco 1 Limited Owns 75–100% of shares
Sigma Midco 2 Limited With a receiver on a chargeOwns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2022
Fixed Assets£1
Creditors (< 1 year)£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings 37

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates24 August 2026
14 November 2025Termination of appointment of a director
3 October 2025Group of companies' accounts31 December 2024
12 September 2025Confirmation statement with updates24 August 2025
11 April 2025Termination of appointment of a director
Show all 37 filings

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