-
-
SOPHOS HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 07226063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- ADRIAANSE, Wenda Margaretha
- WILLIAMS, Bobby Lee
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-16
- Age Of Company 2010-04-16 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sophos Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHIELD BIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
✓
-
SOPHOS HOLDINGS LIMITED Company Description
- SOPHOS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07226063. Its current trading status is "live". It was registered 2010-04-16. It was previously called SHIELD BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Bartholomew Lane .
Get SOPHOS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sophos Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2010-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOPHOS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07226063#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07226063#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07226063#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-04-12) - CS01
-
change-to-a-person-with-significant-control (2024-04-11) - PSC05
Add all to Cart
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-11-16) - AP01
-
termination-director-company-with-name-termination-date (2023-11-16) - TM01
-
accounts-with-accounts-type-full (2023-08-21) - AA
-
confirmation-statement-with-no-updates (2023-04-11) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-17) - AA
-
confirmation-statement-with-no-updates (2022-04-14) - CS01
-
accounts-with-accounts-type-full (2022-03-24) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-11) - CS01
-
change-to-a-person-with-significant-control (2021-05-13) - PSC05
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-07) - CS01
-
termination-director-company-with-name-termination-date (2020-09-10) - TM01
-
change-to-a-person-with-significant-control (2020-04-07) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
-
appoint-corporate-secretary-company-with-name-date (2020-10-14) - AP04
-
appoint-person-director-company-with-name-date (2020-10-14) - AP01
-
termination-director-company-with-name-termination-date (2020-10-14) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
-
accounts-with-accounts-type-full (2020-12-23) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-12) - CS01
-
mortgage-satisfy-charge-full (2019-10-07) - MR04
-
accounts-with-accounts-type-full (2019-10-12) - AA
-
appoint-person-director-company-with-name-date (2019-11-11) - AP01
-
termination-director-company-with-name-termination-date (2019-11-11) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-09) - AA
-
confirmation-statement-with-updates (2018-04-12) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-13) - AA
-
change-person-director-company-with-change-date (2017-11-15) - CH01
-
confirmation-statement-with-updates (2017-04-18) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
-
accounts-with-accounts-type-full (2016-10-20) - AA
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-06-16) - AP01
-
accounts-with-accounts-type-group (2015-06-24) - AA
-
resolution (2015-06-26) - RESOLUTIONS
-
legacy (2015-06-26) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-06-26) - SH19
-
legacy (2015-06-26) - SH20
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
change-person-director-company-with-change-date (2015-05-01) - CH01
-
mortgage-satisfy-charge-full (2015-07-20) - MR04
-
capital-allotment-shares (2015-07-07) - SH01
-
appoint-person-director-company-with-name-date (2015-04-02) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
-
change-person-director-company-with-change-date (2015-11-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
-
accounts-with-accounts-type-group (2014-07-03) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
-
accounts-with-accounts-type-group (2013-07-03) - AA
-
termination-secretary-company-with-name (2013-02-11) - TM02
-
change-person-director-company-with-change-date (2013-08-22) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-11-14) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
appoint-person-director-company-with-name (2012-05-11) - AP01
-
appoint-person-director-company-with-name (2012-05-15) - AP01
-
legacy (2012-05-30) - MG01
-
change-person-director-company-with-change-date (2012-06-19) - CH01
-
accounts-with-accounts-type-group (2012-07-03) - AA
-
appoint-person-director-company-with-name (2012-10-11) - AP01
-
change-of-name-notice (2012-10-17) - CONNOT
-
resolution (2012-10-17) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-10-23) - AP01
-
certificate-change-of-name-company (2012-10-24) - CERTNM
-
appoint-person-director-company-with-name (2012-10-25) - AP01
-
termination-director-company-with-name (2012-11-14) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-01-26) - RESOLUTIONS
-
capital-allotment-shares (2011-02-01) - SH01
-
accounts-with-accounts-type-group (2011-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
-
legacy (2011-07-15) - MG01
-
change-person-director-company-with-change-date (2011-05-09) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-09) - AP01
-
capital-allotment-shares (2010-08-18) - SH01
-
capital-allotment-shares (2010-07-09) - SH01
-
legacy (2010-06-28) - MG01
-
capital-alter-shares-consolidation-subdivision (2010-06-22) - SH02
-
capital-allotment-shares (2010-06-02) - SH01
-
capital-redomination-of-shares (2010-06-02) - SH14
-
capital-alter-shares-consolidation-subdivision (2010-06-02) - SH02
-
change-account-reference-date-company-current-shortened (2010-06-02) - AA01
-
resolution (2010-06-02) - RESOLUTIONS
-
incorporation-company (2010-04-16) - NEWINC
-
change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
