Company Information for

SOPRA STERIA HOLDINGS LIMITED

THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH,

Company Registration Number

04266118

Private Limited Company

Active

About Sopra Steria Holdings Ltd

SOPRA STERIA HOLDINGS LIMITED was founded on 2001-08-07 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Sopra Steria Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SOPRA STERIA HOLDINGS LIMITED
Legal Registered Office
THREE CHERRY TREES LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
Other companies in HP2
Previous Names
STERIA HOLDINGS LIMITED
03/02/2015

Filing Information

Company Number04266118
Date formed2001-08-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/08/2015
Filing return next due04/09/2016
Type of accountsFULL
Last Datalog update:
2023-10-07 13:44:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Cashmore Company Secretary 2012-12-31
Davinder Singh Ahluwalia Director DIRECTOR 2001-12-18 UNITED KINGDOM
Kathleen Mary Clark-bracco Director COMMERCIAL DIRECTOR 2017-12-08 FRANCE
John Powell Torrie Director DIRECTOR 2002-04-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Francois Marie Joseph Enaud Director 2002-12-09 2015-03-17
Alan Whitfield Company Secretary 2008-07-08 2012-12-31
Jeremy Gideon Shewring Company Secretary 2004-09-30 2008-07-08
Severin Cabannes Director 2004-08-03 2007-09-17
Ian Stuart Hancock Company Secretary 2001-12-18 2004-09-30
Christian Manivel Director 2002-01-02 2004-07-19
Gerard Guyodo Director 2002-01-02 2002-10-24
Robert Edward Guppy Director 2001-12-28 2002-06-30
John Leonard Gibson Director 2001-12-18 2001-12-28
Mawlaw Secretaries Limited Company Secretary 2001-08-07 2001-12-18
Mawlaw Corporate Services Limited Director 2001-08-07 2001-12-18

Related Directorships for Davinder Singh Ahluwalia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Davinder Singh Ahluwalia FIRST BANKING SYSTEMS LIMITEDDirector 2009-07-22 CURRENT 1997-12-19 Liquidation
Davinder Singh Ahluwalia STERIA LIMITEDDirector 2008-04-02 CURRENT 2008-04-02 Active
Davinder Singh Ahluwalia NHS SHARED EMPLOYEE SERVICES LIMITEDDirector 2007-10-17 CURRENT 2005-01-31 Active
Davinder Singh Ahluwalia DRUID GROUP LIMITEDDirector 2007-10-17 CURRENT 1993-10-27 Liquidation
Davinder Singh Ahluwalia NHS SHARED BUSINESS SERVICES LIMITEDDirector 2007-10-17 CURRENT 2004-11-08 Active
Davinder Singh Ahluwalia SOPRA STERIA UK CORPORATE LIMITEDDirector 2007-10-17 CURRENT 1971-01-27 Active
Davinder Singh Ahluwalia INTELLIGENT RESOURCE LIMITEDDirector 2007-10-17 CURRENT 1979-07-18 Active
Davinder Singh Ahluwalia SOPRA STERIA LIMITEDDirector 2007-10-17 CURRENT 2000-09-26 Active
Davinder Singh Ahluwalia MUMMERT + PARTNER UK LIMITEDDirector 2006-09-22 CURRENT 1998-03-26 Dissolved 2016-11-30
Davinder Singh Ahluwalia STERIA UK LIMITEDDirector 2002-08-19 CURRENT 1999-01-08 Liquidation
Davinder Singh Ahluwalia CABOODLE SOLUTIONS LIMITEDDirector 1999-10-07 CURRENT 1999-01-19 Liquidation
Davinder Singh Ahluwalia SOPRA STERIA SERVICES LIMITEDDirector 1999-04-01 CURRENT 1992-04-13 Active

Related Directorships for Kathleen Mary Clark-bracco

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathleen Mary Clark-bracco SOPRA STERIA SERVICES LIMITEDDirector 2017-12-08 CURRENT 1992-04-13 Active
Kathleen Mary Clark-bracco SOPRA STERIA LIMITEDDirector 2017-12-08 CURRENT 2000-09-26 Active

Related Directorships for John Powell Torrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Powell Torrie SHARED SERVICES CONNECTED LTDDirector 2013-11-01 CURRENT 2013-03-25 Active
John Powell Torrie STERIA LIMITEDDirector 2008-04-02 CURRENT 2008-04-02 Active
John Powell Torrie NHS SHARED EMPLOYEE SERVICES LIMITEDDirector 2007-12-31 CURRENT 2005-01-31 Active
John Powell Torrie NHS SHARED BUSINESS SERVICES LIMITEDDirector 2007-12-31 CURRENT 2004-11-08 Active
John Powell Torrie DRUID GROUP LIMITEDDirector 2007-10-17 CURRENT 1993-10-27 Liquidation
John Powell Torrie SOPRA STERIA UK CORPORATE LIMITEDDirector 2007-10-17 CURRENT 1971-01-27 Active
John Powell Torrie SOPRA STERIA LIMITEDDirector 2007-10-17 CURRENT 2000-09-26 Active
John Powell Torrie CABOODLE SOLUTIONS LIMITEDDirector 2002-09-06 CURRENT 1999-01-19 Liquidation
John Powell Torrie STERIA UK LIMITEDDirector 2002-08-19 CURRENT 1999-01-08 Liquidation
John Powell Torrie SOPRA STERIA SERVICES LIMITEDDirector 2002-04-04 CURRENT 1992-04-13 Active