Introduction
Watch Company
S
SIGLA HOLDING LTD
SIGLA HOLDING LTD is an active company incorporated on 17 April 2025 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIGLA HOLDING LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16394568
LTD Company
Age
1 Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 17 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (Just now)
Submitted on 11 April 2026 (Just now)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Address
One St Peter's Square Manchester, M2 3DE,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GEISEL, Karl Fritz
ActiveManchesterM2 3DE
Born November 1978
Director
Appointed 17 Apr 2025
GEISEL, Karl Fritz
ManchesterM2 3DE
Born November 1978
Director
17 Apr 2025
Active
HARNISCHFEGER, Christian Wilhelm Walter
ActiveManchesterM2 3DE
Born June 1978
Director
Appointed 17 Apr 2025
HARNISCHFEGER, Christian Wilhelm Walter
ManchesterM2 3DE
Born June 1978
Director
17 Apr 2025
Active
LESJAK, Mark-Philipp
ActiveManchesterM2 3DE
Born January 1983
Director
Appointed 17 Apr 2025
LESJAK, Mark-Philipp
ManchesterM2 3DE
Born January 1983
Director
17 Apr 2025
Active
LILLIEHOOK, Johan Pedersson
ActiveManchesterM2 3DE
Born April 1982
Director
Appointed 17 Apr 2025
LILLIEHOOK, Johan Pedersson
ManchesterM2 3DE
Born April 1982
Director
17 Apr 2025
Active
RENSTROEM, Jan Jimmy
ActiveManchesterM2 3DE
Born June 1983
Director
Appointed 07 Oct 2025
RENSTROEM, Jan Jimmy
ManchesterM2 3DE
Born June 1983
Director
07 Oct 2025
Active
JONSSON, John Mats Henrik
ResignedManchesterM2 3DE
Born June 1972
Director
Appointed 17 Apr 2025
Resigned 07 Oct 2025
JONSSON, John Mats Henrik
ManchesterM2 3DE
Born June 1972
Director
17 Apr 2025
Resigned 07 Oct 2025
Resigned
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
17 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2025