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SOPHOS HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07226063
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Geschäftsführung
- ADRIAANSE, Wenda Margaretha
- WILLIAMS, Bobby Lee
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.04.2010
- Alter der Firma 2010-04-16 14 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Sophos Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHIELD BIDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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SOPHOS HOLDINGS LIMITED Firmenbeschreibung
- SOPHOS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07226063. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.04.2010 registriert. SOPHOS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHIELD BIDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern SOPHOS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sophos Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, Grossbritannien
- 2010-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-updates (2024-04-12) - CS01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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change-to-a-person-with-significant-control (2021-05-13) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-07) - CS01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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change-to-a-person-with-significant-control (2020-04-07) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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appoint-corporate-secretary-company-with-name-date (2020-10-14) - AP04
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-12) - CS01
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mortgage-satisfy-charge-full (2019-10-07) - MR04
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accounts-with-accounts-type-full (2019-10-12) - AA
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-09) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-13) - AA
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change-person-director-company-with-change-date (2017-11-15) - CH01
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-full (2016-10-20) - AA
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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accounts-with-accounts-type-group (2015-06-24) - AA
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resolution (2015-06-26) - RESOLUTIONS
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legacy (2015-06-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-06-26) - SH19
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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change-person-director-company-with-change-date (2015-05-01) - CH01
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capital-allotment-shares (2015-07-07) - SH01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
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accounts-with-accounts-type-group (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
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termination-secretary-company-with-name (2013-02-11) - TM02
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change-person-director-company-with-change-date (2013-08-22) - CH01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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accounts-with-accounts-type-group (2012-07-03) - AA
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appoint-person-director-company-with-name (2012-10-11) - AP01
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resolution (2012-10-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-23) - AP01
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certificate-change-of-name-company (2012-10-24) - CERTNM
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appoint-person-director-company-with-name (2012-10-25) - AP01
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termination-director-company-with-name (2012-11-14) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-01) - SH01
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accounts-with-accounts-type-group (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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legacy (2011-07-15) - MG01
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change-person-director-company-with-change-date (2011-05-09) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-09) - AP01
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capital-allotment-shares (2010-08-18) - SH01
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capital-allotment-shares (2010-07-09) - SH01
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capital-alter-shares-consolidation-subdivision (2010-06-22) - SH02
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capital-allotment-shares (2010-06-02) - SH01
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capital-alter-shares-consolidation-subdivision (2010-06-02) - SH02
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change-account-reference-date-company-current-shortened (2010-06-02) - AA01
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incorporation-company (2010-04-16) - NEWINC
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change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01