STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
SC334074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/11/2007
(17years old)
WEBSITE
SIGMACAPITAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/11/2007
05/02/2008
DUNWILCO (1506) LIMITED
EDINBURGH
EH2 4QG
18 Alva Street
Edinburgh
Midlothian
EH2 4QG
Credit Risk Overview
Want to learn more about STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGMA CAPITAL GROUP PLC | Active - Accounts Filed | View Report |
| STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIGMA CAPITAL PROPERTY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 23/11/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2008 - Present (16 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 30 Past: 239 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 281 Past: 147 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 143 Past: 24 |
View Report |
|
19/11/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 23/11/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Board Member Victoria Mary Risk (931224607) Appointed |
| 06/09/2023 | New Company Secretary Leanne Joyce McBurney (931310440) Appointed |
| 06/09/2023 | New Board Member Michael Scott McGill (909907057) Appointed |
| 06/09/2023 | Malcolm Douglas Briselden (917097599) has left the board |
| 06/09/2023 | Malcolm Douglas Briselden (917097549) has left the board |
| 08/08/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 28/11/2016 | Change in Reg. Office |
| 25/11/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 13/01/2015 | Marilyn Dawn Cole (906819400) has left the board |
| 13/01/2015 | Gregor Euan Alexander Clark (913817037) has left the board |
| 13/01/2015 | New Board Member Malcolm Douglas Briselden (917097599) Appointed |
| 22/11/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
