SOVEREIGN HOMES HOLDINGS LTD

SOVEREIGN HOMES HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOVEREIGN HOMES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06620065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOVEREIGN HOMES HOLDINGS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SOVEREIGN HOMES HOLDINGS LTD located?

    Registered Office Address
    33 Boston Road South
    Holbeach
    PE12 7LR Spalding
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOVEREIGN HOMES HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SOVEREIGN HOMES HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for SOVEREIGN HOMES HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Howard Martin King as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Seagate Hall Vicarage Lane Long Sutton Spalding Lincolnshire PE12 9AF to 33 Boston Road South Holbeach Spalding PE12 7LR on May 05, 2021

    1 pagesAD01

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Notification of Howard Martin King as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    1 pagesAA01

    Annual return made up to Jun 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of SOVEREIGN HOMES HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Howard Martin
    Seagate Hall
    Vicarage Lane Long Sutton
    PE12 9AF Spalding
    Lincolnshire
    Director
    Seagate Hall
    Vicarage Lane Long Sutton
    PE12 9AF Spalding
    Lincolnshire
    EnglandBritishBuilder50738260002

    Who are the persons with significant control of SOVEREIGN HOMES HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Martin King
    Boston Road South
    Holbeach
    PE12 7LR Spalding
    33
    England
    Apr 06, 2016
    Boston Road South
    Holbeach
    PE12 7LR Spalding
    33
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0