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Officers23

Events1

Documents98

Additional data

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Last updated: May 01, 2024

SIG EUROPEAN HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Dec 2004 (19 years ago)

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Summary

NameSIG EUROPEAN HOLDINGS LIMITED
Historical names
  • PAST AND FORWARD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05315911
Incorporation Date17 Dec 2004 (19 years ago) / 614 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SIG E***************************

ActiveUnited Kingdom

HHI B************************

ActiveUnited Kingdom

CAPCO********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SHEFFIELD, ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, S9 1XH

Officers

corporate

IndividualUnited Kingdom

SIG PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Davies, Christopher John

Director


Appointed on28 Nov 2008

Resigned on28 Feb 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dosanjh, Kulbinder Kaur

Director


Appointed on27 Nov 2019

Resigned on31 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Dosanjh, Kulbinder Kaur

Secretary


Appointed on27 Nov 2019

Resigned on31 Mar 2021

individual

IndividualUnited Kingdom

Monro, Richard Charles

Secretary


Appointed on21 Dec 2004

Resigned on27 Nov 2019

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Events

Old value

28 Jun 2006

Name changePAST AND FORWARD LIMITED

Documents

DateNameTypeDocument
02 Feb 2023Termination director company with name termination dateTM01View
18 Jan 2023Change person secretary company with change dateCH03View
22 Dec 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 05 Jan 2017
  • Last returns dated08 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is SIG EUROPEAN HOLDINGS LIMITED's headquarters?

SIG EUROPEAN HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, SHEFFIELD, ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, S9 1XH

What is SIG EUROPEAN HOLDINGS LIMITED's industry?

SIG EUROPEAN HOLDINGS LIMITED is in the industry of Non-trading company

What year was SIG EUROPEAN HOLDINGS LIMITED started?

SIG EUROPEAN HOLDINGS LIMITED was started in 2004

Sources: Companies House