SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED
STABLE 6, STABLE ROAD, COLCHESTER CO2 7GL- Active
- Private Limited Company
- Company No. 01636441
- Last Updated: 01 Mar 2024
Company Profile
SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED was incorporated on Tuesday, May 18, 1982 as a Private Limited Company with registered address in COLCHESTER. SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 42 years 9 months and 5 days.
| Name | SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED |
|---|---|
| Company number | 01636441 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STABLE 6 STABLE ROAD COLCHESTER CO2 7GL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Marie-Jose Persenda Nationality: French |
Dates: Monday, August 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Andre Persenda Nationality: French, |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
No mortgages have been registered against SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED | 18 May 1982 |
| S.P. METAL U.K. PLC | 28 Feb 2006 |