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Sphera Uk Holdings Limited LONDON

Founded in 2016, Sphera Uk Holdings, classified under reg no. 10161841 is an active company. Currently registered at 4 Coleman Street EC2R 5AR, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 21st December 2018 Sphera Uk Holdings Limited is no longer carrying the name Sphera Solutions Uk.

The company has 2 directors, namely James P., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 12 May 2017 and James P. has been with the company for the least time - from 10 November 2021. As of 23 May 2024, there were 4 ex directors - Robert H., Geoffrey M. and others listed below. There were no ex secretaries.

Sphera Uk Holdings Limited Address / Contact

Office Address 4 Coleman Street
Office Address2 6th Floor
Town London
Post code EC2R 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10161841
Date of Incorporation Wed, 4th May 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

James P.

Position: Director

Appointed: 10 November 2021

Paul M.

Position: Director

Appointed: 12 May 2017

Robert H.

Position: Director

Appointed: 01 August 2018

Resigned: 13 September 2021

Geoffrey M.

Position: Director

Appointed: 12 May 2017

Resigned: 01 August 2018

Vp Secretarial Limited

Position: Corporate Secretary

Appointed: 10 April 2017

Resigned: 01 December 2023

Geoffrey M.

Position: Director

Appointed: 04 May 2016

Resigned: 12 May 2017

Paul M.

Position: Director

Appointed: 04 May 2016

Resigned: 12 May 2017

Company previous names

Sphera Solutions Uk December 21, 2018
Oerm Uk July 13, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Monday 18th December 2023
filed on: 18th, December 2023 		Free Download (1 page)

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