Menna Overview
Here’s a quick overview of SPHERE RESEARCH HOLDINGS LIMITED 👀 — a London based business that started in 2020.
SPHERE RESEARCH HOLDINGS LIMITED
- Company statusactive
- Company No12736197
- Age6 years Incorporated 13 July 2020
- Officers5
Address
C/O Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom
SPHERE RESEARCH HOLDINGS LIMITED is an active company incorporated on 13 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jul 2025
Capital Allotment Shares
1 Year Ago on 22 May 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Nov 2024
Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 23 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Second Filing Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Second Filing Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Second Filing Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
2 Years Ago on 20 May 2024
Capital Allotment Shares
2 Years Ago on 20 May 2024
Capital Allotment Shares
2 Years Ago on 20 May 2024
Capital Allotment Shares
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Capital Allotment Shares
2 Years Ago on 14 Nov 2023
Capital Allotment Shares
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DA SECRETARIAL LIMITED | corporate secretary | 16 Feb 2023 | |
| BOLIVAR ROJAS, Alvaro Leonardo | director | Jan 1978 | 16 Feb 2023 |
| CAZALET, David Benedict | director | Jun 1967 | 13 Jul 2020 |
| PHIPSON, James Harry John | director | May 1975 | 01 Feb 2024 |
| TREADWAY, Oliver Mark | director | Mar 1971 | 13 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver Mark Treadway | Mar 1971 | 16 Feb 2023 |
| Mr David Benedict Cazalet | Jun 1967 | 13 Jul 2020 |
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DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED, PHIPSON, James Harry John are mutual persons.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
DA SECRETARIAL LIMITED is a mutual person.
CAZALET, David Benedict are mutual persons.
CAZALET, David Benedict are mutual persons.
CAZALET, David Benedict are mutual persons.
CAZALET, David Benedict are mutual persons.
CAZALET, David Benedict are mutual persons.
CAZALET, David Benedict are mutual persons.
CAZALET, David Benedict are mutual persons.
CAZALET, David Benedict are mutual persons.
PHIPSON, James Harry John are mutual persons.
PHIPSON, James Harry John are mutual persons.
PHIPSON, James Harry John are mutual persons.
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Menna Overview
Here’s a quick overview of SPHERE RESEARCH HOLDINGS LIMITED 👀 — a London based business that started in 2020.