Sovereign C.i. Holdings Ltd. Head office in Pevensey. Check Director.

Sovereign C.i. Holdings Ltd, Pevensey

Sovereign C.i. Holdings Ltd is a private limited company. Formerly, it was called Sovereign Commercial Installations Holdings Ltd (it was changed on 2014-03-07). Registered at Commercial House 13 Westham Business Park, Eastbourne Road, Pevensey BN24 5NP, the aforementioned 10 years old enterprise was incorporated on 2014-01-15 and is officially classified as "activities of construction holding companies" (SIC code: 64203).
1 director can be found in this company: Stuart M. (appointed on 15 January 2014). Moving on to the secretaries (1 in total), we can name: Suzanne M. (appointed on 15 January 2014).

About
Name: Sovereign C.i. Holdings Ltd
Number: 08846756
Incorporation date: 2014-01-15
End of financial year: 30 April


Address:	Commercial House 13 Westham Business Park Eastbourne Road Pevensey BN24 5NP
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Suzanne M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stuart M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	113,018	107,952	152,965	182,093	174,213	176,921	389,268
Fixed Assets	182,365	182,414	182,414	182,414	182,414	233,385	233,385	233,385	283,635
Number Shares Allotted	32	32	-	-	-	-	-	-	-
Shareholder Funds	15,086	94,157	-	-	-	-	-	-	-
Tangible Fixed Assets	182,365	182,365	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	107,219	179,502	150,935	74,721	81,777	90,696	93,843	152,035	382,552

The date for Sovereign C.i. Holdings Ltd confirmation statement filing is 2024-01-29. The most recent one was filed on 2023-01-15. The due date for the next annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Suzanne M. who has 1/2 or less of shares, 1/2 or less of voting rights. Stuart M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 15th January 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 15th January 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th January 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 16th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th January 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 27th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th January 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 29th, January 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th January 2020 filed on: 15th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 26th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th January 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 24th, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th January 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 15th January 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2016 filed on: 20th, February 2016 \| annual return	Free Download (4 pages)
CH03	On 1st January 2016 secretary's details were changed filed on: 20th, February 2016 \| officers	Free Download (1 page)
CH01	On 1st January 2016 director's details were changed filed on: 20th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 4th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2015 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd March 2015: 98.00 GBP capital
MR01	Registration of charge 088467560001 filed on: 17th, May 2014 \| mortgage	Free Download (10 pages)
AA01	Current accounting period extended from 31st January 2015 to 30th April 2015 filed on: 21st, March 2014 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 28th February 2014: 98.00 GBP filed on: 18th, March 2014 \| capital	Free Download (3 pages)
CERTNM	Company name changed sovereign commercial installations holdings LTDcertificate issued on 07/03/14 filed on: 7th, March 2014 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 28th February 2014 change of name
CONNOT	Notice of change of name filed on: 7th, March 2014 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, January 2014 \| incorporation

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