Sophos Holdings Limited
07226063
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Former
director · Resigned 13/11/2012
secretary · Resigned 31/01/2013
director · Resigned 26/06/2015
director · Resigned 26/06/2015
director · Resigned 26/06/2015
director · Resigned 26/06/2015
director · Resigned 26/06/2015
director · Resigned 26/06/2015
director · Resigned 26/06/2015
director · Resigned 26/06/2015
director · Resigned 26/06/2015
director · Resigned 26/06/2015
director · Resigned 07/11/2019
director · Resigned 07/11/2019
director · Resigned 09/09/2020
director · Resigned 12/10/2020
director · Resigned 12/10/2020
director · Resigned 12/10/2020
director · Resigned 15/11/2023
Persons with Significant Control
Sophos Group Limited
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Notified 06/04/2016
Charges1 outstanding
GOLDMAN SACHS BANK USA (AS INTERNATIONAL SECURITY AGENT)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BANK AG NEW YORK BRANCH (AS PLEDGEE)
BANK AG NEW YORK BRANCH (AS PLEDGEE)
BANK AG NEW YORK BRANCH (AS DEUTSCHE COLLATERAL AGENT)
JPMORGAN CHASE BANK, N.A.
JPMORGAN CHASE BANK, N.A.
JPMORGAN CHASE BANK, N.A.
ROYAL BANK OF CANADA EUROPE LIMITED
ROYAL BANK OF CANADA EUROPE LIMITED
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON