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 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.
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)
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 |