Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Sphere Consolidated Holdings U.K. Limited
- Incorporated
- 18 May 1982 (44 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Bernard DoussotJean Francois Gallet
- Controlled by
- Cédric LépééAxel Bonnassies
- Accounts type
- Full
- Region
- East of England
- Address
- Stable 6Stable RoadColchesterCO2 7GL
Officers 4 active
Officer details are public data from the Companies House register.
Doussot, Bernard
Director · Appointed 12 June 2025
French
Born February 1970 (56)
Gallet, Jean Francois
Director · Appointed 12 June 2025
French
Born October 1961 (65)
Director · Appointed 4 September 2020
British
Born August 1968 (58)
Corporate Secretary · Appointed 18 July 2007
Officer history (8 former)
27 April 2026
26 March 2026
12 June 2025
Appointed Gallet, Jean Francois as Director
12 June 2025
Appointed Doussot, Bernard as Director
4 September 2020
2 March 2018
22 October 2010
18 October 2010
18 July 2007
31 May 2007
31 May 2007
23 December 1999
1 July 1999
31 March 1999
5 September 1994
1 July 1993
Resigned Finidori, Lionel Henri as Director
18 January 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Cédric Lépéé
Individual · Notified 3 December 2024
Has significant influence or control
French
Born January 1980 (46)
Axel Bonnassies
Individual · Notified 3 December 2024
Has significant influence or control
French
Born September 1973 (53)
Former controllers (2)
3 December 2024
Ceased Marie-Jose Persenda — Owns 50–75% of shares
3 December 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sphere Consolidated Holdings U.K. Limited This company
Alfaplas Limited Owns 75–100% of shares
Sphere Consumer Products Limited Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Resolutions | |||
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director |
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