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All Information about:

                        
Name

Sophos Holdings Limited

Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
VAT ID no VAT ID available
Company No. 07226063 Show on Companies House
Accountsfull
last accounts made up to 31 March 2025
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Shield Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sophos Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09608658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Adriaanse, Wenda Margaretha 10th Floor, London, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Csc Cls (uk) Limited Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 12/10/2020 Role: Corporate-Secretary Companies House Number: 06307550
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 12/10/2020 Role: Secretary
    Williams, Bobby Lee 10th Floor, London, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fillingham, Stuart Barry David, Mr. London, England Status: Ceased Notified: 11/06/2015 Ceased: 12/10/2020 Occupation: Vp Group And Commercial Finance Role: Director Country of Residence: England Nationality: British
    Khan, Raheel Shehzad London, England Status: Ceased Notified: 12/10/2020 Ceased: 15/11/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Paul Ashton Abingdon, Oxford Status: Ceased Notified: 25/03/2015 Ceased: 26/06/2015 Role: Director Country of Residence: United Kingdom Nationality: British