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SOPRA STERIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sopra Steria Holdings Limited. The company was founded 23 years ago and was given the registration number 04266118. The firm's registered office is in HERTFORDSHIRE. You can find them at Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOPRA STERIA HOLDINGS LIMITED
Company Number:04266118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

Director08 December 2017Active
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

Director01 July 2020Active
Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH

Secretary31 December 2012Active
58 Middle Mead, Hook, RG27 9NX

Secretary18 December 2001Active
6 Kipling Close, Warley, Brentwood, CM14 5WW

Secretary30 September 2004Active
50, Stoke Road, Leighton Buzzard, Uk, LU7 2SP

Secretary08 July 2008Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary07 August 2001Active
5, Amery Road, Harrow, HA1 3UH

Director18 December 2001Active
14 Rue De Voisins, Louveciennes, France,

Director03 August 2004Active
77 Rue Brancas, Sevres, France,

Director09 December 2002Active
Ivydene, Delly End, Hailey, OX29 9XD

Director18 December 2001Active
69 High Street, Southwold, IP18 6DS

Director28 December 2001Active
6 Ter Rue Du Bel Air, Meudon, France,

Director02 January 2002Active
Sopwel House, Cottonmill Lane, St. Albans, AL1 2HQ

Director02 January 2002Active
Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH

Director04 April 2002Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director07 August 2001Active

People with Significant Control

Sopra Steria Group Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Zae Les Glaisins, Annecy-Le-Vieux, France, 74940
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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