SFERA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SFERA HOLDINGS LIMITED
COMPANY NUMBER
12212346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
17/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 8DN
14 Cotton's Gardens
LONDON
E2 8DN
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 |
|---|---|---|
| SFERA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESTR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Kerry Brozyna (932486441) Appointed |
| 04/07/2024 | New Accounts filed |
| 26/06/2024 | Howard Stephen Sutton (914032897) has left the board |
Credit Risk Overview
Want to learn more about SFERA 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 SFERA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFERA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2019 - Present (5 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/06/2024 - Present (6 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SFERA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESTR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Kerry Brozyna (932486441) Appointed |
| 04/07/2024 | New Accounts filed |
| 26/06/2024 | Howard Stephen Sutton (914032897) has left the board |
| 26/06/2024 | New Board Member Ronan Loftus (932439134) Appointed |
| 26/06/2024 | New Board Member Tristan Mawdsley (932439137) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | Emily Kate Ryan (927895491) has left the board |
| 23/10/2023 | New Board Member John Fitzgerald (924497463) Appointed |
| 30/05/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Emily Kate Ryan (927895491) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | Howard Sutton (926431252) has left the board |
| 29/11/2019 | New Board Member Howard Stephen Sutton (914032897) Appointed |
| 14/11/2019 | New Board Member Vikrant Pratap (925856326) Appointed |
| 14/11/2019 | Dorota Szwarc (926248204) has left the board |
| 14/11/2019 | Delyth Sutton (926248203) has left the board |
| 14/11/2019 | New Board Member Howard Sutton (926431252) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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