SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED

Key Data

Status

Active

Company No.

01636441

Incorporation date

18/05/1982

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

30/03/2026

Termination of appointment of Hugh John Fraser Weston Smith as a director on 2026-03-26

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17/12/2025

Director's details changed for Mr Hugh John Fraser Weston-Smith on 2025-12-17

View PDF (2 pages)

01/12/2025

Confirmation statement made on 2025-11-20 with updates

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23/07/2025

Full accounts made up to 2024-12-31

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24/06/2025

Appointment of Mr Jean Francois Gallet as a director on 2025-06-12

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24/06/2025

Appointment of Mr Bernard Doussot as a director on 2025-06-12

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13/06/2025

Notification of Cédric Lépéé as a person with significant control on 2024-12-03

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13/06/2025

Cessation of John Andre Persenda as a person with significant control on 2024-12-03

View PDF (1 pages)

13/06/2025

Cessation of Marie-Jose Persenda as a person with significant control on 2024-12-03

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13/06/2025

Notification of Axel Bonnassies as a person with significant control on 2024-12-03

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05/06/2025

Resolutions

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03/06/2025

Statement of capital following an allotment of shares on 2025-06-03

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21/11/2024

Confirmation statement made on 2024-11-20 with no updates

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21/06/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

28/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

19/06/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

02/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

04/11/2022

Change of details for Mr John Andre Persenda as a person with significant control on 2022-08-01

View PDF (2 pages)

04/11/2022

Notification of Marie-Jose Persenda as a person with significant control on 2022-08-01

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doussot, Bernard	Director	12/06/2025 - Present	-
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	18/07/2007 - Present	6
Weston-Smith, Hugh John Fraser	Director	01/07/1999 - 26/03/2026	7
Evans, Beatrice Wenefryde	Director	18/01/1993 - 31/05/2007	1
Dumeste, Alain Regis	Director	23/12/1999 - 18/10/2010	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED

SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED is an(a) Active company incorporated on 18/05/1982 with the registered office located at C/O THOMPSON SMITH AND PUXON, Stable 6 Stable Road, Colchester, Essex CO2 7GL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED?

SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED is currently Active. It was registered on 18/05/1982 .

Where is SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED located?

SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED is registered at C/O THOMPSON SMITH AND PUXON, Stable 6 Stable Road, Colchester, Essex CO2 7GL.

What does SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED do?

SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED?

The latest filing was on 30/03/2026: Termination of appointment of Hugh John Fraser Weston Smith as a director on 2026-03-26.