Sovereign Land (holdings) Limited. Head office in Sheffield. Check Director.

Sovereign Land (holdings) Limited, Sheffield

Sovereign Land (Holdings) Limited is a private limited company. Formerly, it was named De Facto 765 Limited (changed on 1999-07-08). Located at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield S3 8DT, the above-mentioned 25 years old business was incorporated on 1999-02-25 and is officially classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this firm: Adam H. (appointed on 02 November 2023).

About
Name: Sovereign Land (holdings) Limited
Number: 03721273
Incorporation date: 1999-02-25
End of financial year: 31 March


Address:	C/o Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Cbre Limited

2 November 2023

Address	Henrietta House Henrietta Place, London, W1G 0NB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	03536032
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher G.

6 April 2016 - 2 November 2023

Nature of control:	significiant influence or control

The date for Sovereign Land (Holdings) Limited confirmation statement filing is 2024-06-16. The most recent confirmation statement was sent on 2023-06-02. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Cbre Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Henrietta Place, W1G 0NB London.

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 4th, January 2019 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 15th, August 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 10th, May 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 11th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 14th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 9th Jul 2014: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 7th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 11th Jun 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 17th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 25th Feb 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 18th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 4th, February 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to Thu, 22nd May 2008 with shareholders record filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 1st, February 2008 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 1st, February 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 1st, March 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 1st, March 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Mar 2006 with shareholders record filed on: 10th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 31st, January 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 31st, January 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Mar 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 10th, December 2004 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 10th, December 2004 \| accounts	Free Download (24 pages)
363s	Annual return up to Wed, 10th Mar 2004 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Mar 2004 with shareholders record filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 11th, December 2003 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 11th, December 2003 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 4th, May 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 4th, May 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 6th Mar 2003 with shareholders record filed on: 6th, March 2003 \| annual return	Free Download (8 pages)
363(288)	Thu, 6th Mar 2003 Annual return (Location of register of members address changed) annual return
363s	Annual return up to Thu, 6th Mar 2003 with shareholders record filed on: 6th, March 2003 \| annual return	Free Download (8 pages)
363(288)	Thu, 6th Mar 2003 Annual return (Location of register of members address changed) annual return
363s	Annual return up to Mon, 13th May 2002 with shareholders record filed on: 13th, May 2002 \| annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed annual return
363s	Annual return up to Mon, 13th May 2002 with shareholders record filed on: 13th, May 2002 \| annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed annual return
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 26th, April 2002 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 26th, April 2002 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 4th, April 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 4th, April 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to Mon, 5th Mar 2001 with shareholders record filed on: 5th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Mar 2001 with shareholders record filed on: 5th, March 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/03/01 annual return
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 21st, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 21st, August 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 22nd Mar 2000 with shareholders record filed on: 22nd, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Mar 2000 with shareholders record filed on: 22nd, March 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 14th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 14th, September 1999 \| accounts	Free Download (1 page)

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