SOPRO HOLDINGS LIMITED
SOPRO HOLDINGS LIMITED is an active private limited company, incorporated on 2 September 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Wrotham Road, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SOPRO HOLDINGS LIMITED previously had the company name G33K HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10358168 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 33 WROTHAM ROAD WROTHAM ROAD |
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Address Line 2 | BOROUGH GREEN |
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Post Town | SEVENOAKS |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | TN15 8DD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/09/2024 |
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Last Made Up Date | 01/09/2023 |
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Return
Next Due Date | 30/09/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 25/05/2021 onwards:
SOPRO HOLDINGS LIMITED
Prior to 25/05/2021:
G33K HOLDINGS LIMITED
Directors
(The company's officers)
MR ROBERT JAMES HARLOW
(~42 year old British national)
33 WROTHAM ROAD WROTHAM ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/09/2016
MR RYAN COURTNEY WELMANS
(~41 year old British national)
33 WROTHAM ROAD WROTHAM ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/09/2016
Shareholders
(Persons of Significant Control)
Mr Ryan Welmans
(~41 year old British national)
33 Wrotham Road, Wrotham Road, Borough Green, Sevenoaks, Kent, TN15 8DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/09/2016
Mr Robert James Harlow
(~42 year old British national)
33 Wrotham Road, Wrotham Road, Borough Green, Sevenoaks, Kent, TN15 8DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/09/2016
Connections
(Shared officers)
- MR ROBERT JAMES HARLOW
- MR RYAN COURTNEY WELMANS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SOPRO HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TN15 8DD.
Map of SOPRO HOLDINGS LIMITED at local scale
Map of SOPRO HOLDINGS LIMITED at district scale
More Companies in TN15 8DD
Other companies with registered offices in TN15 8DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)