Back to search

Sophos Holdings Limited

07226063

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 16/04/2010

Previously known as

Shield Bidco Limited · until 24/10/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Wenda Margaretha Adriaanse

director · Since 12/10/2020

Dutch · United Kingdom · Age 55

Csc Cls (Uk) Limited

corporate secretary · Since 12/10/2020

Reg: 06307550

Bobby Lee Williams

director · Since 15/11/2023

British · United Kingdom · Age 42

Former

Roy Gordon Mackenzie

director · Resigned 26/06/2015

Salim Nathoo

director · Resigned 26/06/2015

Stephen Munford

director · Resigned 26/06/2015

Jan Hruska

director · Resigned 26/06/2015

Sandra England Bergeron

director · Resigned 26/06/2015

Edwin Joseph Gillis

director · Resigned 26/06/2015

Peter Gyenes

director · Resigned 26/06/2015

Kristof Peter Hagerman

director · Resigned 26/06/2015

Peter Lammer

director · Resigned 26/06/2015

Paul Ashton Walker

director · Resigned 26/06/2015

Nicholas Paul Seaton Bray

director · Resigned 07/11/2019

Jennifer Margaret Onslow

director · Resigned 07/11/2019

Alison Halliday Kennedy

director · Resigned 09/09/2020

Stuart Barry David Fillingham

director · Resigned 12/10/2020

Niels Christian Lunding Bergesen

director · Resigned 12/10/2020

Diarmuid O'Brien

director · Resigned 12/10/2020

Raheel Shehzad Khan

director · Resigned 15/11/2023

Persons with Significant Control

Sophos Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 09608658 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GOLDMAN SACHS BANK USA (AS INTERNATIONAL SECURITY AGENT)

Created 03/07/2020Registered 09/07/2020

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-06-04

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-06-04

LONDON