Sovereign Windows Holdings Ltd in Chester, CH3 9AH

Description

Data updated on: 01-11-2023

Sovereign Windows Holdings started conducting its business in 2019 as a Private Limited Company under the following Company Registration No.: 11820344. The company has been active for five years and it's currently active. This company's office is based in Chester at 4 New Russian Hall. You could also locate the firm by the area code, CH3 9AH. This business's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. Sovereign Windows Holdings Limited filed its latest accounts for the financial period up to 2022-09-30. The firm's most recent confirmation statement was released on 2022-12-21.

Current directors enumerated by the firm include: Catherine S. chosen to lead the company on February 11, 2019, Jonathan S. chosen to lead the company on February 11, 2019 and Phillip S. chosen to lead the company in 2019.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency

Balance Sheet
Cash Bank On Hand	646 080	554 997	707 188	879 839
Current Assets	646 180	797 897	1 003 078	1 322 539	1 534 075
Debtors	100	242 900	295 890	442 700
Net Assets Liabilities	643 980	796 997	1 002 228	1 321 559	1 532 974

Other Financial Data
Accrued Liabilities	900
Accrued Liabilities Not Expressed Within Creditors Subtotal	-900	-900	-850	-1 080	-1 200
Amounts Owed To Related Parties	1 200
Average Number Employees During Period	3	3	3	3	3
Creditors	1 200		100		1
Dividend Per Share Interim	477	983	1 860	1 874
Dividends Paid On Shares Interim	53 920	96 050	93 823	129 075
Fixed Assets				100	100
Investments Fixed Assets			100	100
Investments In Group Undertakings Participating Interests			100	100
Net Current Assets Liabilities			1 002 978	1 322 539	1 534 074
Nominal Value Allotted Share Capital	100	100	100	100
Number Shares Issued Fully Paid	100	100	100	100
Par Value Share	1	1	1	1
Total Assets Less Current Liabilities	644 980	797 897	1 003 078	1 322 639	1 534 174

Company staff

Catherine S.

Role: Director

Appointed: 11 February 2019

Latest update: 2 December 2023

Jonathan S.

Role: Director

Appointed: 11 February 2019

Latest update: 2 December 2023

Phillip S.

Role: Director

Appointed: 11 February 2019

Latest update: 2 December 2023

People with significant control

Executives who control this firm include: Phillip S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Phillip S.

Notified on 11 February 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Jonathan S.

Notified on 11 February 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Catherine S.

Notified on 11 February 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	04 January 2024
Confirmation statement last made up date	21 December 2022

Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Sovereign Windows Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catherine S.

Jonathan S.

Phillip S.

People with significant control

Phillip S.

Jonathan S.

Catherine S.

Accounts Documents

Company filings

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