Ltd Facts The UK company register, as filed

Register entry · No. SC143950

SIG 1 HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Apr 1993

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Apr 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 1HQ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SIG 1 HOLDINGS LIMITED current
    2. WEST REGISTER (INVESTMENTS) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 45, with past →

NameRoleAppointedResignedBornNationality · lives in
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate secretary 27 Apr 2012 — —
Robert Guy Mason Director 31 Jul 2017 — March 1972 British · England
Thomas Richard Hamilton Reddy Director 23 Jul 2024 — October 1977 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rbs Aa Holdings (Uk) Limited company · 2717209 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Oct 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIG 1 HOLDINGS LIMITED still trading?

The register shows SIG 1 HOLDINGS LIMITED as active.

What does SIG 1 HOLDINGS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was SIG 1 HOLDINGS LIMITED set up?

It was incorporated on 20 April 1993.

When are SIG 1 HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SIG 1 HOLDINGS LIMITED's next confirmation statement due?

By 3 July 2027.

Who runs SIG 1 HOLDINGS LIMITED?

SIG 1 HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 02921045 ANERLEY EXECUTOR & TRUSTEE COMPANY LIMITED Active Private Limited Company Inc. 20 Apr 1994 64999 · Financial intermediation not elsewhere classified
  2. 02919341 WINTERFLOOD GILTS LIMITED Active Private Limited Company Inc. 15 Apr 1994 64999 · Financial intermediation not elsewhere classified
  3. 02918954 BOLLINGTON INSURANCE BROKERS LIMITED Active Private Limited Company Inc. 14 Apr 1994 64999 · Financial intermediation not elsewhere classified
  4. 02918779 CANARYSHIRE LIMITED Active Private Limited Company Inc. 13 Apr 1994 64999 · Financial intermediation not elsewhere classified
  5. 02918076 BRIAN MOLE INDEPENDENT FINANCIAL ADVISERS LTD. Active Private Limited Company Inc. 12 Apr 1994 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House