SOPRA GROUP HOLDING LTD
Company is dissolved
General Information
NAME
SOPRA GROUP HOLDING LTD
COMPANY NUMBER
01588948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/10/1981
(43 years and 2 months old)
WEBSITE
www.soprasteria.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/12/2001
09/01/2013
SOPRA GROUP LIMITED
View all previous names
HERTFORDSHIRE
AL1 3RD
Telephone: 01442884335
TPS: No
17 Street Helen's Place
London
EC3A 6DG
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
4th Floor
30 Old Broad Street
London
EC2N 1HT
Edgbaston House 3 Duchess Place
Birmingham
West Midlands
B16 8NH
Northbrook House
Robert Robinson Avenue
Oxford
Oxfordshire
OX4 4GA
Credit Risk Overview
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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 |
|---|---|---|
| SOPRA STERIA LIMITED | Active - Accounts Filed | View Report |
| SOPRA GROUP HOLDING LTD | Company is dissolved | View Report |
| SOPRA GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2022 | Xavier Pecquet (914561668) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOPRA GROUP HOLDING LTD?
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 SOPRA GROUP HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPRA GROUP HOLDING LTD?
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 |
|---|---|---|---|---|
|
Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2022 | Xavier Pecquet (914561668) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 28/09/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 28/12/2017 | Change in Reg. Office |
| 22/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Company Secretary Peter Cashmore (921571456) Appointed |
| 26/07/2016 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 03/07/2014 | Pascal Alphonse Fernand Leroy (916792398) has left the board |
| 06/01/2014 | Change in Reg. Office |
| 01/11/2013 | Pascal Leroy (918231850) has left the board |
| 01/11/2013 | New Board Member Pascal Alphonse Fernand Leroy (916792398) Appointed |
| 25/10/2013 | New Board Member Pascal Leroy (918231850) Appointed |
| 21/10/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 12/10/2012 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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