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All Information about:

                        
Name

SIG European Holdings Limited

Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
VAT ID no VAT ID available
Company No. 05315911 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Past and Forward Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sig Plc Status: Active Notified: 06/04/2016 Companies House Number: 00998314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ashton, Richard Ian Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watkins, Andrew Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 31/03/2021 Role: Secretary
    Watkins, Andrew Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 07/1974 Occupation: Group General Counsel & Company Secretar Role: Director Country of Residence: England Nationality: British
    Dosanjh, Kulbinder Kaur London, United Kingdom Status: Ceased Notified: 27/11/2019 Ceased: 31/03/2021 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Capco UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03157759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SIG European Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01812169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors