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- SOPHOS HOLDINGS LIMITED
SOPHOS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOPHOS HOLDINGS LIMITED
COMPANY NUMBER
07226063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/04/2010
(14 years and 7 months old)
WEBSITE
www.sophos.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/04/2010
24/10/2012
SHIELD BIDCO LIMITED
Previous Names
16/04/2010 24/10/2012 SHIELD BIDCO LIMITED
LONDON
EC2N 2AX
Telephone: 01235559933
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Telephone: 559933
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOPHOS GROUP LIMITED | Active - Accounts Filed | View Report |
SOPHOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SOPHOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: Raheel Shehzad Khan (927280788) has left the board |
Credit Risk Overview
Want to learn more about SOPHOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOPHOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPHOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/10/2020 - Present (4 years and 2 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 147 Past: 68 |
View Report |
12/10/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1001 Past: 818 |
View Report |
15/11/2023 - Present (1years) Born in Apr 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 70 Past: 10 |
View Report |
16/04/2010 - 26/06/2015 (5 years and 2 months) Born in Jul 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
16/04/2010 - Present (14 years and 7 months) Born in Mar 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: Raheel Shehzad Khan (927280788) has left the board |
Date: 20/11/2023 | Event: New Board Member Bobby Lee Williams (930479718) Appointed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 22/10/2022 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 23/10/2020 | Event: INTERTRUST (UK) LIMITED (927536221) has left the board |
Date: 23/10/2020 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 16/10/2020 | Event: Diarmuid O'Brien (926424949) has left the board |
Date: 16/10/2020 | Event: Niels Christian Lunding Bergesen (926424946) has left the board |
Date: 16/10/2020 | Event: Stuart Barry David Fillingham (909980772) has left the board |
Date: 16/10/2020 | Event: New Company Secretary INTERTRUST (UK) LIMITED (927536221) Appointed |
Date: 16/10/2020 | Event: New Board Member Raheel Shehzad Khan (927280788) Appointed |
Date: 16/10/2020 | Event: New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
Date: 15/10/2020 | Event: Change in Reg. Office |
Date: 14/09/2020 | Event: Alison Halliday Kennedy (921460567) has left the board |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: Jennifer Margaret Onslow (917576223) has left the board |
Date: 13/11/2019 | Event: Nicholas Paul Seaton Bray (911013634) has left the board |
Date: 13/11/2019 | Event: New Board Member Diarmuid O'Brien (926424949) Appointed |
Date: 13/11/2019 | Event: New Board Member Niels Christian Lunding Bergesen (926424946) Appointed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 14/11/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 17/12/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Annual Return filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 22/09/2016 | Event: New Board Member Alison Halliday Kennedy (921460567) Appointed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: Stephen Munford (909759887) has left the board |
Date: 03/07/2015 | Event: Salim Nathoo (913469393) has left the board |
Date: 03/07/2015 | Event: Sandra England Bergeron (915645325) has left the board |
Date: 03/07/2015 | Event: Paul Ashton Walker (901980780) has left the board |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: Jan Hruska (901815329) has left the board |
Date: 03/07/2015 | Event: Peter Gyenes (911224890) has left the board |
Date: 03/07/2015 | Event: Edwin Joseph Gillis (914712907) has left the board |
Date: 03/07/2015 | Event: Peter Lammer (917308099) has left the board |
Date: 03/07/2015 | Event: Kristof Peter Hagerman (917228643) has left the board |
Date: 03/07/2015 | Event: Roy Gordon MacKenzie (915117758) has left the board |
Date: 25/06/2015 | Event: New Board Member Stuart Barry David Fillingham (909980772) Appointed |
Date: 25/06/2015 | Event: Stuart Barry David Fillingham (919858614) has left the board |
Date: 18/06/2015 | Event: New Board Member Stuart Barry David Fillingham (919858614) Appointed |
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