-
-
SOPRA STERIA HOLDINGS LIMITED - Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
Company Information
- Company registration number
- 04266118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Three Cherry Trees Lane
- Hemel Hempstead
- Hertfordshire
- HP2 7AH Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH UK
Management
- Managing Directors
- NEILSON, John Nairn Macgregor
- CLARK, Kathleen Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-07
- Age Of Company 2001-08-07 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sopra Steria Group Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STERIA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
✓
-
SOPRA STERIA HOLDINGS LIMITED Company Description
- SOPRA STERIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04266118. Its current trading status is "live". It was registered 2001-08-07. It was previously called STERIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at Three Cherry Trees Lane .
Get SOPRA STERIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sopra Steria Holdings Limited - Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
- 2001-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOPRA STERIA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04266118#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04266118#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04266118#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
-
confirmation-statement-with-no-updates (2023-08-14) - CS01
-
change-person-director-company-with-change-date (2023-09-11) - CH01
-
accounts-with-accounts-type-full (2023-09-13) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-16) - AA
-
confirmation-statement-with-no-updates (2022-08-23) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-03-15) - TM02
-
confirmation-statement-with-no-updates (2021-08-10) - CS01
-
accounts-with-accounts-type-full (2021-09-24) - AA
-
accounts-amended-with-accounts-type-full (2021-10-29) - AAMD
-
accounts-with-accounts-type-full (2021-01-08) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-09) - TM01
-
appoint-person-director-company-with-name-date (2020-07-09) - AP01
-
confirmation-statement-with-no-updates (2020-08-25) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-25) - AA
-
confirmation-statement-with-no-updates (2019-08-12) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-16) - CS01
-
accounts-with-accounts-type-small (2018-08-07) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-15) - AA
-
appoint-person-director-company-with-name-date (2017-12-21) - AP01
-
notification-of-a-person-with-significant-control (2017-08-21) - PSC02
-
confirmation-statement-with-no-updates (2017-08-21) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-19) - CS01
-
accounts-with-accounts-type-full (2016-06-07) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
capital-allotment-shares (2015-04-07) - SH01
-
accounts-with-accounts-type-full (2015-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
-
certificate-change-of-name-company (2015-02-03) - CERTNM
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-16) - AA
-
auditors-resignation-company (2014-10-16) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
-
auditors-resignation-company (2014-10-27) - AUD
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
-
termination-secretary-company-with-name (2012-12-31) - TM02
-
appoint-person-secretary-company-with-name (2012-12-31) - AP03
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
-
accounts-with-accounts-type-full (2011-07-13) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-12-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
-
accounts-with-accounts-type-full (2010-09-10) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-10) - 363a
-
accounts-with-accounts-type-full (2009-08-03) - AA
-
accounts-with-accounts-type-full (2009-06-17) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-17) - 288a
-
legacy (2008-09-23) - 363a
-
legacy (2008-09-23) - 288c
-
legacy (2008-07-17) - 288b
-
legacy (2008-01-25) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-04) - 363a
-
accounts-with-accounts-type-full (2007-02-12) - AA
-
accounts-with-accounts-type-full (2007-07-26) - AA
-
legacy (2007-09-04) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-05) - 288c
-
legacy (2006-09-05) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-13) - AA
-
legacy (2005-09-02) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-22) - 288a
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-10-22) - 288b
-
legacy (2004-09-15) - 363s
-
legacy (2004-08-12) - 288b
-
legacy (2004-08-12) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 288a
-
legacy (2003-01-24) - 88(2)R
-
memorandum-articles (2003-02-03) - MEM/ARTS
-
legacy (2003-05-10) - 287
-
legacy (2003-06-11) - 244
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-08-22) - 363s
-
resolution (2003-11-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2002
-
resolution (2002-01-03) - RESOLUTIONS
-
legacy (2002-01-03) - 123
-
legacy (2002-01-09) - 288a
-
legacy (2002-01-11) - 288b
-
legacy (2002-02-28) - 288a
-
legacy (2002-03-22) - 288a
-
certificate-change-of-name-company (2002-06-18) - CERTNM
-
legacy (2002-07-14) - 288b
-
legacy (2002-09-10) - 363s
-
legacy (2002-11-12) - 288b
-
legacy (2002-04-19) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
memorandum-articles (2001-11-29) - MEM/ARTS
-
incorporation-company (2001-08-07) - NEWINC
-
resolution (2001-12-20) - RESOLUTIONS
-
legacy (2001-12-31) - 288b
-
legacy (2001-12-31) - 288a
-
legacy (2001-12-31) - 287
-
legacy (2001-12-31) - 225
-
resolution (2001-11-29) - RESOLUTIONS
-
certificate-change-of-name-company (2001-12-18) - CERTNM
