Sovereign Holdings (developments) Limited

General information

Name:

Sovereign Holdings (developments) Ltd

Office Address:

C/o Watson Associates 30-34 North Street BN27 1DW Hailsham

Number: 05252400

Incorporation date: 2004-10-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sovereign Holdings (developments) is a firm with it's headquarters at BN27 1DW Hailsham at C/o Watson Associates. The firm was formed in 2004 and is registered under reg. no. 05252400. The firm has been active on the British market for 20 years now and company state is active. This firm's SIC code is 70100 which stands for Activities of head offices. Sovereign Holdings (developments) Ltd reported its account information for the period up to Thursday 30th June 2022. The business most recent annual confirmation statement was filed on Friday 6th October 2023.

Currently, the directors appointed by the following firm include: Stephen W. selected to lead the company on 2004-10-06 and Paul G. selected to lead the company on 2004-10-06. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Stephen W. as a secretary since the appointment on 2004-10-06.

Stephen W. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Stephen W.

Role: Secretary

Appointed: 06 October 2004

Latest update: 28 March 2024

Stephen W.

Role: Director

Appointed: 06 October 2004

Latest update: 28 March 2024

Paul G.

Role: Director

Appointed: 06 October 2004

Latest update: 28 March 2024

People with significant control

Stephen W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Sovereign House Avenue Lane

Post code:

BN21 3UL

City / Town:

Eastbourne

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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