Sophos Holdings Limited. Head office in London. Check Director.

Sophos Holdings Limited, London

Sophos Holdings Limited is a private limited company. Once, it was named Shield Bidco Limited (changed on 2012-10-24). Registered at 1 Bartholomew Lane, London EC2N 2AX, the above-mentioned 14 years old enterprise was incorporated on 2010-04-16 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the firm: Bobby W. (appointed on 15 November 2023), Wenda A. (appointed on 12 October 2020).

About
Name: Sophos Holdings Limited
Number: 07226063
Incorporation date: 2010-04-16
End of financial year: 31 March


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sophos Group Limited

6 April 2016

Address	The Pentagon Abingdon Science Park, Abingdon, OX14 3YP, England
Legal authority	England And Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Sophos Holdings Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was filed on 2023-03-31. The deadline for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only company Sophos Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Abingdon Science Park, OX14 3YP Abingdon.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-11-15 filed on: 16th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-11-15 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-15 filed on: 16th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2023-03-31 filed on: 21st, August 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 17th, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 24th, March 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 23rd, December 2020 \| accounts	Free Download (18 pages)
AP04	On 2020-10-12 - new secretary appointed filed on: 14th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-12 filed on: 14th, October 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-10-12 filed on: 14th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-12 filed on: 14th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-12 filed on: 14th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-12 filed on: 14th, October 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from The Pentagon Abingdon Science Park Abingdon Oxford Oxfordshire OX14 3YP to 1 Bartholomew Lane London EC2N 2AX on 2020-10-13 filed on: 13th, October 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-09 filed on: 10th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-07 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-07 filed on: 11th, November 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-11-07 filed on: 11th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-07 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 12th, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 9th, November 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 13th, December 2017 \| accounts	Free Download (15 pages)
CH01	On 2017-08-11 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 20th, October 2016 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2016-09-20 filed on: 20th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-16 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
CH01	On 2015-11-14 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-06-26: 347180475.00 USD filed on: 7th, July 2015 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: 2015-06-26 filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-26 filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-26 filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-26 filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-26 filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-26 filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-26 filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-26 filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-26 filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-26 filed on: 1st, July 2015 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/06/15 filed on: 26th, June 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 26th, June 2015 \| resolution	Free Download
SH20	Statement by Directors filed on: 26th, June 2015 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2015-06-26: 3.47 USD filed on: 26th, June 2015 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 24th, June 2015 \| accounts	Free Download (71 pages)
AP01	New director was appointed on 2015-06-11 filed on: 16th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-11 filed on: 16th, June 2015 \| officers	Free Download (2 pages)
CH01	On 2015-03-27 director's details were changed filed on: 1st, May 2015 \| officers	Free Download
AR01	Annual return made up to 2015-04-16 with full list of members filed on: 22nd, April 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-04-22: 347180474.00 USD capital
AP01	New director was appointed on 2015-03-25 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 3rd, July 2014 \| accounts	Free Download (68 pages)
AR01	Annual return made up to 2014-04-16 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (9 pages)
CH01	On 2013-08-22 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
CH01	On 2013-08-09 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 3rd, July 2013 \| accounts	Free Download (68 pages)
AR01	Annual return made up to 2013-04-16 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (9 pages)
TM02	Secretary appointment termination on 2013-02-11 filed on: 11th, February 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-11-14 filed on: 14th, November 2012 \| officers	Free Download (1 page)
AP03	On 2012-11-14 - new secretary appointed filed on: 14th, November 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-25 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed shield bidco LIMITEDcertificate issued on 24/10/12 filed on: 24th, October 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-10-09 change of name
AP01	New director was appointed on 2012-10-23 filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, October 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-10-17 filed on: 17th, October 2012 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2012-10-11 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-11 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-11 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-11 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 3rd, July 2012 \| accounts	Free Download (68 pages)
CH01	On 2012-06-19 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-15 filed on: 15th, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-11 filed on: 11th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-04-16 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 27th, July 2011 \| accounts	Free Download (54 pages)
CH01	On 2010-11-01 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-04-16 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2010-12-15: 347180473.00 USD filed on: 1st, February 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, January 2011 \| resolution	Free Download (2 pages)
AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom on 2010-11-09 filed on: 9th, November 2010 \| address	Free Download (2 pages)
AP01	New director was appointed on 2010-11-09 filed on: 9th, November 2010 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-08-10: 326787544.00 USD filed on: 18th, August 2010 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-06-16: 323902087.00 USD filed on: 9th, July 2010 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2011-04-30 to 2011-03-31 filed on: 2nd, June 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 2nd, June 2010 \| resolution	Free Download (12 pages)
SH01	Statement of Capital on 2010-05-24: 144.00 USD filed on: 2nd, June 2010 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 16th, April 2010 \| incorporation	Free Download (23 pages)

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