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SOPRA GROUP HOLDING LTD - Sopra Steria, Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH, United Kingdom
Company Information
- Company registration number
- 01588948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sopra Steria
- Three Cherry Trees Lane
- Hemel Hempstead
- HP2 7AH
- England Sopra Steria, Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH, England UK
Management
- Managing Directors
- COMMANAY, Pierre Yves
- PECQUET, Xavier
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-10-02
- Age Of Company 1981-10-02 42 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Sopra Steria Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOPRA GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-27
- Last Date: 2021-09-13
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SOPRA GROUP HOLDING LTD Company Description
- SOPRA GROUP HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 01588948. Its current trading status is "live". It was registered 1981-10-02. It was previously called SOPRA GROUP LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Sopra Steria .
Get SOPRA GROUP HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sopra Group Holding Ltd - Sopra Steria, Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH, United Kingdom
- 1981-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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termination-secretary-company-with-name-termination-date (2021-03-15) - TM02
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confirmation-statement-with-no-updates (2021-09-13) - CS01
keyboard_arrow_right 2020
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resolution (2020-09-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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resolution (2020-08-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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legacy (2018-01-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-30) - SH19
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resolution (2018-01-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-10-08) - CS01
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legacy (2018-01-30) - SH20
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-22) - AD01
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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change-sail-address-company-with-old-address-new-address (2017-09-08) - AD02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-06) - AP03
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change-person-director-company-with-change-date (2016-07-22) - CH01
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accounts-with-accounts-type-full (2016-07-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-15) - AA
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change-sail-address-company-with-old-address-new-address (2015-10-08) - AD02
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change-person-director-company-with-change-date (2015-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-15) - AD02
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accounts-with-accounts-type-full (2014-08-14) - AA
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termination-director-company-with-name (2014-07-01) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-01-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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miscellaneous (2013-07-29) - MISC
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accounts-with-accounts-type-full (2013-10-03) - AA
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change-sail-address-company (2013-10-16) - AD02
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change-of-name-notice (2013-01-09) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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move-registers-to-sail-company (2013-10-16) - AD03
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change-person-director-company-with-change-date (2013-10-16) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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change-person-director-company-with-change-date (2012-01-26) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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legacy (2012-11-26) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-12) - TM01
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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change-person-director-company-with-change-date (2010-05-27) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288a
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legacy (2009-01-22) - 288b
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resolution (2009-04-09) - RESOLUTIONS
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memorandum-articles (2009-04-09) - MEM/ARTS
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legacy (2009-04-23) - 288c
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-06-08) - AA
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legacy (2009-08-25) - 288b
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legacy (2009-04-09) - 123
keyboard_arrow_right 2008
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legacy (2008-06-03) - 288c
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legacy (2008-05-19) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
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resolution (2008-07-17) - RESOLUTIONS
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legacy (2008-07-29) - 88(2)
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legacy (2008-12-17) - 288b
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legacy (2008-07-17) - 123
keyboard_arrow_right 2007
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legacy (2007-11-16) - 288c
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-09-05) - 288b
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legacy (2007-06-07) - 363a
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legacy (2007-06-07) - 288c
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legacy (2007-05-18) - 287
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legacy (2007-05-02) - 395
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legacy (2007-05-01) - 403a
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legacy (2007-04-25) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-15) - AA
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legacy (2006-06-09) - 363a
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legacy (2006-01-11) - 123
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-01-11) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-06-14) - 363s
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legacy (2005-08-01) - 288a
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legacy (2005-08-01) - 288b
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legacy (2005-09-16) - 287
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-06-21) - 363s
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legacy (2004-06-21) - 288c
keyboard_arrow_right 2003
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legacy (2003-06-09) - 363s
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legacy (2003-04-04) - 288b
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legacy (2003-04-04) - 288a
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accounts-with-accounts-type-full (2003-01-28) - AA
keyboard_arrow_right 2002
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resolution (2002-06-17) - RESOLUTIONS
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legacy (2002-06-17) - 363s
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legacy (2002-06-17) - 122
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legacy (2002-06-17) - 88(2)R
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legacy (2002-06-17) - 123
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-31) - CERTNM
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accounts-with-accounts-type-full (2001-09-12) - AA
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legacy (2001-08-03) - 287
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-20) - 288b
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legacy (2000-10-26) - 225
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-30) - AA
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legacy (1999-05-09) - 363a
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accounts-with-accounts-type-full (1999-11-05) - AA
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resolution (1999-11-16) - RESOLUTIONS
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memorandum-articles (1999-11-16) - MEM/ARTS
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legacy (1999-11-16) - 88(2)R
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legacy (1999-11-19) - 288a
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legacy (1999-12-01) - 288a
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legacy (1999-11-16) - 122
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-29) - AA
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legacy (1998-05-13) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-19) - AA
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legacy (1997-05-04) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-20) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-11) - AA
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accounts-with-accounts-type-full (1995-12-12) - AA
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legacy (1995-05-04) - 363x
keyboard_arrow_right 1994
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legacy (1994-05-12) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-02) - AA
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legacy (1993-05-12) - 363x
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accounts-with-accounts-type-small (1993-01-07) - AA
keyboard_arrow_right 1992
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legacy (1992-05-21) - 395
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legacy (1992-05-14) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-small-group (1991-01-16) - AA
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accounts-with-accounts-type-small (1991-12-05) - AA
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legacy (1991-05-23) - 363x
keyboard_arrow_right 1990
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legacy (1990-07-26) - 363
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legacy (1990-06-08) - 395
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accounts-with-accounts-type-small (1990-05-03) - AA
keyboard_arrow_right 1989
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legacy (1989-08-25) - 363
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accounts-with-accounts-type-small (1989-02-23) - AA
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legacy (1989-02-14) - 287
keyboard_arrow_right 1988
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legacy (1988-09-08) - 363
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accounts-with-accounts-type-small (1988-02-11) - AA
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legacy (1988-11-16) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-05) - AA
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legacy (1987-02-05) - 363
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-10-10) - CERTNM
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-24) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-06-25) - CERTNM
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memorandum-articles (1982-03-09) - MEM/ARTS
keyboard_arrow_right 1981
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miscellaneous (1981-10-02) - MISC
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incorporation-company (1981-10-02) - NEWINC