SOPRA STERIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOPRA STERIA HOLDINGS LIMITED
COMPANY NUMBER
04266118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/08/2001
(23 years and 4 months old)
WEBSITE
www.soprasteria.net
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2002
03/02/2015
STERIA HOLDINGS LIMITED
View all previous names
HERTFORDSHIRE
HP2 7AH
Telephone: 08456018877
TPS: No
Three Cherry Trees Lane
Hemel Hempstead
Hertfordshire
HP2 7AH
Telephone: 6018877
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 GROUP SA | N/A | N/A |
| SOPRA STERIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASL INFORMATION SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOPRA STERIA 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 SOPRA STERIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPRA STERIA 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 |
|---|---|---|---|---|
|
08/12/2017 - Present (7years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
07/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
07/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
18/12/2001 - 28/12/2001 (0 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | Davinder Singh Ahluwalia (906375930) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 13/07/2020 | John Powell Torrie (904328981) has left the board |
| 13/07/2020 | New Board Member John Nairn Macgregor Neilson (907250813) Appointed |
| 04/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Kathleen Mary Clark-Bracco (924139701) Appointed |
| 25/08/2017 | New Annual Return filed |
| 18/08/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 07/04/2015 | Francois Marie Joseph Enaud (908654350) has left the board |
| 18/11/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 03/01/2013 | New Company Secretary Peter Cashmore (917465053) Appointed |
| 03/01/2013 | Alan Whitfield (913259018) has left the board |
| 27/09/2012 | New Accounts filed |
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