Menna Overview
Here’s a quick overview of SOPRA STERIA HOLDINGS LIMITED 👀 — a Hertfordshire based business that started in 2001.
SOPRA STERIA HOLDINGS LIMITED
- Company statusactive
- Company No04266118
- Age24 years 11 months Incorporated 7 August 2001
- Officers2
Address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
SOPRA STERIA HOLDINGS LIMITED is an active company incorporated on 7 August 2001 and based in Hertfordshire. The company was registered 25 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Aug 2018
Accounts With Accounts Type Small
7 Years Ago on 07 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 21 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 21 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 21 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Kathleen Mary | director | Apr 1967 | 08 Dec 2017 |
| NEILSON, John Nairn Macgregor | director | Sep 1961 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sopra Steria Group Sa | 06 Apr 2016 |
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HANCOCK, Ian Stuart, AHLUWALIA, Davinder Singh, GIBSON, John Leonard are mutual persons.
WHITFIELD, Alan, AHLUWALIA, Davinder Singh, GIBSON, John Leonard, TORRIE, John Powell are mutual persons.
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MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
AHLUWALIA, Davinder Singh are mutual persons.
AHLUWALIA, Davinder Singh are mutual persons.
AHLUWALIA, Davinder Singh are mutual persons.
CABANNES, Severin Jean-Marie are mutual persons.
GUPPY, Robert Edward are mutual persons.
GUPPY, Robert Edward are mutual persons.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
SOPRA STERIA FINANCIAL SERVICES LIMITED
NEILSON, John Nairn Macgregor are mutual persons.
BAIKEL TRADING LIMITED
AHLUWALIA, Davinder Singh are mutual persons.
BEVIS TRADING LIMITED
AHLUWALIA, Davinder Singh are mutual persons.
SOCIETE GENERALE
CABANNES, Severin Jean-Marie are mutual persons.
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Here’s a quick overview of SOPRA STERIA HOLDINGS LIMITED 👀 — a Hertfordshire based business that started in 2001.