SOPRA STERIA HOLDINGS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

SOPRA STERIA HOLDINGS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
SOPRA STERIA HOLDINGS LIMITED was incorporated 22 years ago on 07/08/2001 and has the registered number: 04266118. The accounts status is FULL and accounts are next due on 30/09/2024.

SOPRA STERIA HOLDINGS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THREE CHERRY TREES LANE
HERTFORDSHIRE
HP2 7AH

This Company Originates in : United Kingdom
Previous trading names include:
STERIA HOLDINGS LIMITED (until 03/02/2015)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN NAIRN MACGREGOR NEILSON Sep 1961 British Director 2020-07-01 CURRENT
MRS KATHLEEN MARY CLARK Apr 1967 American Director 2017-12-08 CURRENT
MR JOHN POWELL TORRIE Sep 1954 British Director 2002-04-04 UNTIL 2020-07-01 RESIGNED
CHRISTIAN MANIVEL Jan 1953 French Director 2002-01-02 UNTIL 2004-07-19 RESIGNED
PETER CASHMORE Secretary 2012-12-31 UNTIL 2021-03-15 RESIGNED
GERARD GUYODO Dec 1947 French Director 2002-01-02 UNTIL 2002-10-24 RESIGNED
ROBERT EDWARD GUPPY Aug 1953 British Director 2001-12-28 UNTIL 2002-06-30 RESIGNED
JOHN LEONARD GIBSON Jul 1952 British Director 2001-12-18 UNTIL 2001-12-28 RESIGNED
MR FRANCOIS MARIE JOSEPH ENAUD Aug 1959 French Director 2002-12-09 UNTIL 2015-03-17 RESIGNED
MR SEVERIN JEAN-MARIE CABANNES Jul 1958 French Director 2004-08-03 UNTIL 2007-09-17 RESIGNED
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 2001-12-18 UNTIL 2023-01-01 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Secretary 2008-07-08 UNTIL 2012-12-31 RESIGNED
JEREMY GIDEON SHEWRING British Secretary 2004-09-30 UNTIL 2008-07-08 RESIGNED
IAN STUART HANCOCK British Secretary 2001-12-18 UNTIL 2004-09-30 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2001-08-07 UNTIL 2001-12-18 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2001-08-07 UNTIL 2001-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Steria Group Sa 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STERIA (RETIREMENT PLAN) TRUSTEES LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOPRA STERIA UK CORPORATE LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
SOPRA STERIA SERVICES LIMITED HERTFORDSHIRE Active FULL 62090 - Other information technology service activities
STERIA BSP LIMITED HEMEL HEMPSTEAD Active DORMANT 62020 - Information technology consultancy activities
STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED HERTFORDSHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SOPRA STERIA LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
CXPARTNERS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 62020 - Information technology consultancy activities
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED HEMEL HEMPSTEAD Active DORMANT 82990 - Other business support service activities n.e.c.
CELESCAN LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 58290 - Other software publishing