Introduction
Watch Company
S
SIGMA PRS (BLUEBIRD II) HOLDING COMPANY LIMITED
SIGMA PRS (BLUEBIRD II) HOLDING COMPANY LIMITED is an active company incorporated on 30 April 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SIGMA PRS (BLUEBIRD II) HOLDING COMPANY LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15698050
LTD Company
Age
1 Years
Incorporated 30 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 30 April 2024 - 31 December 2024(9 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
SIGMA PRS (BLUEBIRD) II) HOLDING COMPANY LIMITED
From: 30 April 2024To: 18 June 2024
Address
Floor 3, 1 St. Ann Street Manchester, M2 7LR,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BERRY, Jason George
ActiveSt. Ann Street, ManchesterM2 7LR
Born September 1972
Director
Appointed 30 Apr 2024
BERRY, Jason George
St. Ann Street, ManchesterM2 7LR
Born September 1972
Director
30 Apr 2024
Active
HELSTRIP, Victoria Mary
ActiveSt. Ann Street, ManchesterM2 7LR
Born September 1987
Director
Appointed 30 Apr 2024
HELSTRIP, Victoria Mary
St. Ann Street, ManchesterM2 7LR
Born September 1987
Director
30 Apr 2024
Active
MCGILL, Michael Scott
ActiveSt. Ann Street, ManchesterM2 7LR
Born February 1968
Director
Appointed 30 Apr 2024
MCGILL, Michael Scott
St. Ann Street, ManchesterM2 7LR
Born February 1968
Director
30 Apr 2024
Active
RAMSEY, Katy Louise
ActiveSt. Ann Street, ManchesterM2 7LR
Born August 1978
Director
Appointed 30 Apr 2024
RAMSEY, Katy Louise
St. Ann Street, ManchesterM2 7LR
Born August 1978
Director
30 Apr 2024
Active
REAY, Graeme Douglas
ActiveSt. Ann Street, ManchesterM2 7LR
Born March 1966
Director
Appointed 30 Apr 2024
REAY, Graeme Douglas
St. Ann Street, ManchesterM2 7LR
Born March 1966
Director
30 Apr 2024
Active
SCOTT, Michael Whitecross
ActiveSt. Ann Street, ManchesterM2 7LR
Born July 1973
Director
Appointed 30 Apr 2024
SCOTT, Michael Whitecross
St. Ann Street, ManchesterM2 7LR
Born July 1973
Director
30 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alva Street, EdinburghEH2 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Sigma Capital Property Ltd
Alva Street, EdinburghEH2 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2024
1 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 May 2024