SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED: Filings
Overview
| Company Name | SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01636441 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Hugh John Fraser Weston Smith as a director on Mar 26, 2026 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Hugh John Fraser Weston-Smith on Dec 17, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Appointment of Mr Bernard Doussot as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jean Francois Gallet as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Marie-Jose Persenda as a person with significant control on Dec 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of John Andre Persenda as a person with significant control on Dec 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Axel Bonnassies as a person with significant control on Dec 03, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Cédric Lépéé as a person with significant control on Dec 03, 2024 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr John Andre Persenda as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||||||||||||||
Notification of Marie-Jose Persenda as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Kieran Finbarr Macsweeney as a director on Sep 04, 2020 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0