Menna Overview
Here’s a quick overview of SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED 👀 — a Colchester, Essex based business that started in 1982.
SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED
- Company statusactive
- Company No01636441
- Age44 years 2 months Incorporated 18 May 1982
- Officers6
Address
Stable 6 Stable Road, Colchester, Essex, CO2 7GL
SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED is an active company incorporated on 18 May 1982 and based in Colchester, Essex. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 04 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Jul 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED | corporate secretary | 18 Jul 2007 | |
| DOUSSOT, Bernard | director | Feb 1970 | 12 Jun 2025 |
| GALLET, Jean Francois | director | Oct 1961 | 12 Jun 2025 |
| MACSWEENEY, Kieran Finbarr | director | Aug 1968 | 04 Sept 2020 |
| PERSENDA, John Andre | director | May 1939 | 01 Jan 1970 |
| WESTON SMITH, Hugh John Fraser | director | May 1961 | 01 Jul 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Cédric Lépéé | Jan 1980 | 03 Dec 2024 |
| Mr Axel Bonnassies | Sep 1973 | 03 Dec 2024 |
| Ms Marie-Jose Persenda | Oct 1942 | 01 Aug 2022 |
| Mr John Andre Persenda | May 1939 | 06 Apr 2016 |
Related Companies
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THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED, MACSWEENEY, Kieran Finbarr, WESTON SMITH, Hugh John Fraser, EVANS, Beatrice Wenefryde, DUMESTE, Alain Regis, LUSTMAN, Francis Paul are mutual persons.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED, MACSWEENEY, Kieran Finbarr, PERSENDA, John Andre, WESTON SMITH, Hugh John Fraser, EVANS, Beatrice Wenefryde, BERGAMO, Christophe are mutual persons.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED is a mutual person.
WESTON SMITH, Hugh John Fraser are mutual persons.
BIO-BASED AND BIODEGRADABLE INDUSTRIES ASSOCIATION (BBIA) LTD
MACSWEENEY, Kieran Finbarr are mutual persons.
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Here’s a quick overview of SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED 👀 — a Colchester, Essex based business that started in 1982.