Sopra Steria Holdings Limited in Hemel Hempstead HERTFORDSHIRE

Sopra Steria Holdings Limited HERTFORDSHIRE

Founded in 2001, Sopra Steria Holdings, classified under reg no. 04266118 is an active company. Currently registered at Three Cherry Trees Lane HP2 7AH, Hertfordshire the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 3rd Feb 2015 Sopra Steria Holdings Limited is no longer carrying the name Steria Holdings.

The firm has 2 directors, namely John N., Kathleen C.. Of them, Kathleen C. has been with the company the longest, being appointed on 8 December 2017 and John N. has been with the company for the least time - from 1 July 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sopra Steria Holdings Limited Address / Contact

Office Address	Three Cherry Trees Lane
Office Address2	Hemel Hempstead
Town	Hertfordshire
Post code	HP2 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04266118
Date of Incorporation	Tue, 7th Aug 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

John N.

Position: Director

Appointed: 01 July 2020

Kathleen C.

Position: Director

Appointed: 08 December 2017

Peter C.

Position: Secretary

Appointed: 31 December 2012

Resigned: 15 March 2021

Alan W.

Position: Secretary

Appointed: 08 July 2008

Resigned: 31 December 2012

Jeremy S.

Position: Secretary

Appointed: 30 September 2004

Resigned: 08 July 2008

Severin C.

Position: Director

Appointed: 03 August 2004

Resigned: 17 September 2007

Francois E.

Position: Director

Appointed: 09 December 2002

Resigned: 17 March 2015

John T.

Position: Director

Appointed: 04 April 2002

Resigned: 01 July 2020

Christian M.

Position: Director

Appointed: 02 January 2002

Resigned: 19 July 2004

Gerard G.

Position: Director

Appointed: 02 January 2002

Resigned: 24 October 2002

Robert G.

Position: Director

Appointed: 28 December 2001

Resigned: 30 June 2002

John G.

Position: Director

Appointed: 18 December 2001

Resigned: 28 December 2001

Ian H.

Position: Secretary

Appointed: 18 December 2001

Resigned: 30 September 2004

Davinder A.

Position: Director

Appointed: 18 December 2001

Resigned: 01 January 2023

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 07 August 2001

Resigned: 18 December 2001

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 07 August 2001

Resigned: 18 December 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Sopra Steria Group Sa from Annecy-Le-Vieux, France. This PSC is classified as "a societe anonymje a conseil d'administration", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sopra Steria Group Sa

Zae Les Glaisins, Annecy-Le-Vieux, 74940, France

Legal authority	French
Legal form	Societe Anonymje A Conseil D'Administration
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Steria Holdings	February 3, 2015
Integris Holdings	June 18, 2002
Mawlaw 562	December 18, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (21 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2019 filed on: 29th, October 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, January 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (20 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 7th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Aug 2015 filed on: 13th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, April 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Aug 2014 filed on: 11th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Aug 2013 filed on: 20th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Aug 2012 filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Aug 2011 filed on: 17th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Aug 2010 filed on: 27th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, September 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 10th Aug 2009 with complete member list filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, August 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, June 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 23rd Sep 2008 with complete member list filed on: 23rd, September 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 4th Sep 2007 with complete member list filed on: 4th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, February 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 5th Sep 2006 with complete member list filed on: 5th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, October 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Sep 2005	annual return
363s	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Sep 2005	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 15th Sep 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 15th Sep 2004 with complete member list filed on: 15th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 22nd Aug 2003 with complete member list filed on: 22nd, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 22nd Aug 2003 with complete member list filed on: 22nd, August 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, June 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 10th Sep 2002 with complete member list filed on: 10th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 10th Sep 2002 with complete member list filed on: 10th, September 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 31st, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 31st, December 2001	accounts	Free Download (1 page)

Sopra Steria Holdings Limited HERTFORDSHIRE

Sopra Steria Holdings Limited Address / Contact

Company Information / Profile

Company staff

John N.

Kathleen C.

Peter C.

Alan W.

Jeremy S.

Severin C.

Francois E.

John T.

Christian M.

Gerard G.

Robert G.

John G.

Ian H.

Davinder A.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

People with significant control

Company previous names

Company filings

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