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Companies House/Pontyclun/Company profile

SIGMA 3 (HOLDINGS) LIMITED

Active
04006412·incorporated 2000-06-02

SIGMA 3 (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 2 June 2000 at Companies House (number 04006412; OpenRegistry canonical ID GB-04006412-sigma-3-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,212 active companies registered in Pontyclun (postcode CF72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-02
Registered Address
C/O SIGMA 3 KITCHENS LTD LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, CF72 8LF, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SIGMA 3 (HOLDINGS) LIMITED

Shareholders

Look up shareholders of SIGMA 3 (HOLDINGS) LIMITED

Financials

Check financials of SIGMA 3 (HOLDINGS) LIMITED

Filings

Check filing history of SIGMA 3 (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SIGMA 3 (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Sigma 3 Group Ltd (England And Wales reg. 13682511). Notified 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Elizabeth Margaret Lakin born 1960 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Brian Charles Lakin born 1956 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-10-26.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Pontyclun:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04006412.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.