SOPRA STERIA HOLDINGS LIMITED

Overview

Company Name	SOPRA STERIA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04266118
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOPRA STERIA HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SOPRA STERIA HOLDINGS LIMITED located?

Registered Office Address	6th Floor 1 Bartholomew Close EC1A 7BL London England
Undeliverable Registered Office Address	No

What were the previous names of SOPRA STERIA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STERIA HOLDINGS LIMITED	Jun 18, 2002	Jun 18, 2002
INTEGRIS HOLDINGS LIMITED	Dec 18, 2001	Dec 18, 2001
MAWLAW 562 LIMITED	Aug 07, 2001	Aug 07, 2001

What are the latest accounts for SOPRA STERIA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SOPRA STERIA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for SOPRA STERIA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Termination of appointment of John Nairn Macgregor Neilson as a director on Jul 01, 2026	1 pages	TM01

Jul 03, 2026	Appointment of Mr Craig Anthony Wilson as a director on Jul 01, 2026	2 pages	AP01

Jun 19, 2026	Full accounts made up to Dec 31, 2025	1 pages	AA

Apr 01, 2026	Director's details changed for Ms Kathleen Mary Clark on Apr 01, 2026	2 pages	CH01

Apr 01, 2026	Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 6th Floor 1 Bartholomew Close London EC1A 7BL on Apr 01, 2026	1 pages	AD01

Aug 11, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Aug 24, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Sep 11, 2023	Director's details changed for Mrs Kathleen Mary Clark-Bracco on Sep 07, 2023	2 pages	CH01

Aug 14, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Davinder Singh Ahluwalia as a director on Jan 01, 2023	1 pages	TM01

Aug 23, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Oct 29, 2021	Amended full accounts made up to Dec 31, 2019	20 pages	AAMD

Sep 24, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Termination of appointment of Peter Cashmore as a secretary on Mar 15, 2021	1 pages	TM02

Jan 08, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Appointment of Mr John Nairn Macgregor Neilson as a director on Jul 01, 2020	2 pages	AP01

Jul 09, 2020	Termination of appointment of John Powell Torrie as a director on Jul 01, 2020	1 pages	TM01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SOPRA STERIA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Kathleen Mary 1 Bartholomew Close EC1A 7BL London 6th Floor England	Dec 08, 2017		Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	France	American	1967-4	241397010002
WILSON, Craig Anthony 1 Bartholomew Close EC1A 7BL London 6th Floor England	Jul 01, 2026		Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	United Kingdom	British	1978-1	279347490001
CASHMORE, Peter HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	Dec 31, 2012	Mar 15, 2021	Secretary	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England				174650530001
HANCOCK, Ian Stuart 58 Middle Mead RG27 9NX Hook Hampshire	Dec 18, 2001	Sep 30, 2004	Secretary	58 Middle Mead RG27 9NX Hook Hampshire		British		64160410001
SHEWRING, Jeremy Gideon 6 Kipling Close Warley CM14 5WW Brentwood Essex	Sep 30, 2004	Jul 08, 2008	Secretary	6 Kipling Close Warley CM14 5WW Brentwood Essex		British		100931970002
WHITFIELD, Alan Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk	Jul 08, 2008	Dec 31, 2012	Secretary	Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk		British		132590180001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Aug 07, 2001	Dec 18, 2001	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
AHLUWALIA, Davinder Singh Amery Road HA1 3UH Harrow 5 Middlesex	Dec 18, 2001	Jan 01, 2023	Director	Amery Road HA1 3UH Harrow 5 Middlesex	United Kingdom	British	1952-3	63759300001
CABANNES, Severin Jean-Marie 14 Rue De Voisins Louveciennes 78430 France	Aug 03, 2004	Sep 17, 2007	Director	14 Rue De Voisins Louveciennes 78430 France	France	French	1958-7	296525060001
ENAUD, Francois Marie Joseph 77 Rue Brancas Sevres 92310 France	Dec 09, 2002	Mar 17, 2015	Director	77 Rue Brancas Sevres 92310 France	France	French	1959-8	86543500001
GIBSON, John Leonard Ivydene Delly End OX29 9XD Hailey Oxfordshire	Dec 18, 2001	Dec 28, 2001	Director	Ivydene Delly End OX29 9XD Hailey Oxfordshire		British	1952-7	104554430001
GUPPY, Robert Edward 69 High Street IP18 6DS Southwold Suffolk	Dec 28, 2001	Jun 30, 2002	Director	69 High Street IP18 6DS Southwold Suffolk		British	1953-8	85632130001
GUYODO, Gerard 6 Ter Rue Du Bel Air Meudon Hauts De Seine 92190 France	Jan 02, 2002	Oct 24, 2002	Director	6 Ter Rue Du Bel Air Meudon Hauts De Seine 92190 France		French	1947-12	80984080001
MANIVEL, Christian Sopwel House Cottonmill Lane AL1 2HQ St. Albans Hertfordshire	Jan 02, 2002	Jul 19, 2004	Director	Sopwel House Cottonmill Lane AL1 2HQ St. Albans Hertfordshire		French	1953-1	80546430001
NEILSON, John Nairn Macgregor 1 Bartholomew Close EC1A 7BL London 6th Floor England	Jul 01, 2020	Jul 01, 2026	Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	England	British	1961-9	72508130003
TORRIE, John Powell HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom	Apr 04, 2002	Jul 01, 2020	Director	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom	United Kingdom	British	1954-9	43289810003
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Aug 07, 2001	Dec 18, 2001	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOPRA STERIA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sopra Steria Group Sa

Apr 06, 2016

Zae Les Glaisins

74940 Annecy-Le-Vieux

France

Legal Form	Societe Anonymje A Conseil D'Administration
Legal Authority	French

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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