Introduction
Watch Company
S
SIGMA SPORTS HOLDINGS LIMITED
SIGMA SPORTS HOLDINGS LIMITED is an active company incorporated on 14 November 2018 with the registered office located in Kingston Upon Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIGMA SPORTS HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11676541
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
The Sidings 1 Station Road Hampton Wick Kingston Upon Thames, KT1 4HG,
Previous Addresses
, the Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
From: 27 May 2021To: 14 July 2022
, 16 Mill Street, Oakham, Rutland, LE15 6EA, United Kingdom
From: 14 November 2018To: 27 May 2021
15 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CAVELL-TAYLOR, Corry Edward Bradshaw
Active1 Station Road, Kingston Upon ThamesKT1 4HG
Born June 1961
Director
Appointed 14 Nov 2018
CAVELL-TAYLOR, Corry Edward Bradshaw
1 Station Road, Kingston Upon ThamesKT1 4HG
Born June 1961
Director
14 Nov 2018
Active
MCEUEN, James Stewart
Active1 Station Road, Kingston Upon ThamesKT1 4HG
Born September 1969
Director
Appointed 19 Feb 2020
MCEUEN, James Stewart
1 Station Road, Kingston Upon ThamesKT1 4HG
Born September 1969
Director
19 Feb 2020
Active
TURNER, Jason Brian
ActiveHigh Street, Hampton WickKT1 4DA
Born December 1971
Director
Appointed 10 Dec 2018
TURNER, Jason Brian
High Street, Hampton WickKT1 4DA
Born December 1971
Director
10 Dec 2018
Active
WHITTINGHAM, Ian, Mr.
ActiveHigh Street, Hampton WickKT1 4DA
Born March 1971
Director
Appointed 10 Dec 2018
WHITTINGHAM, Ian, Mr.
High Street, Hampton WickKT1 4DA
Born March 1971
Director
10 Dec 2018
Active
DENTONS SECRETARIES LIMITED
ResignedFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 20 Apr 2021
Resigned 30 Jun 2022
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
20 Apr 2021
Resigned 30 Jun 2022
Resigned
NOEL, Andrew Herbert
ResignedHigh Street, Hampton WickKT1 4DA
Born December 1948
Director
Appointed 10 Dec 2018
Resigned 30 Jun 2021
NOEL, Andrew Herbert
High Street, Hampton WickKT1 4DA
Born December 1948
Director
10 Dec 2018
Resigned 30 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Martin Bidco Limited
Active6a Austin Friars, LondonEC2N 2HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Martin Bidco Limited
6a Austin Friars, LondonEC2N 2HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2021
Active
Mr Corry Edward Bradshaw Cavell-Taylor
CeasedMill Street, OakhamLE15 6EA
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2018
Ceased 18 Feb 2021
Mr Corry Edward Bradshaw Cavell-Taylor
Mill Street, OakhamLE15 6EA
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2018
Ceased 18 Feb 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
10 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2023
29 July 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
29 July 2022
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2022
3 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2021
27 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 May 2021
15 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2021
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2021
26 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2021
24 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2021
1 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 September 2020
5 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2020
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 July 2020
8 July 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 July 2020