SOVEREIGN ADVANCES LIMITED

Overview

Company Name	SOVEREIGN ADVANCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06927929
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOVEREIGN ADVANCES LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is SOVEREIGN ADVANCES LIMITED located?

Registered Office Address	Sovereign House Basing View RG21 4FA Basingstoke Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of SOVEREIGN ADVANCES LIMITED?

Previous Company Names
Company Name	From	Until
STILLNESS 974 LIMITED	Jun 09, 2009	Jun 09, 2009

What are the latest accounts for SOVEREIGN ADVANCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SOVEREIGN ADVANCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for SOVEREIGN ADVANCES LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Appointment of Mr Anup Kumar Dholakia as a director on Sep 19, 2024	2 pages	AP01

Sep 09, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Nov 07, 2023	Appointment of Mr Peter Benz as a director on Oct 01, 2023	2 pages	AP01

Nov 07, 2023	Termination of appointment of Kenneth John Youngman as a director on Sep 30, 2023	1 pages	TM01

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Appointment of Mr Kenneth John Youngman as a director on Dec 01, 2022	2 pages	AP01

Jan 11, 2023	Termination of appointment of Tracey Anne Barnes as a director on Nov 18, 2022	1 pages	TM01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Sep 02, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Appointment of Charlotte Ferris as a secretary on Dec 03, 2020	2 pages	AP03

Jan 12, 2021	Termination of appointment of Heather Bowman as a director on Oct 26, 2020	1 pages	TM01

Jan 12, 2021	Termination of appointment of Claire Marie Mckenna as a secretary on Dec 03, 2020	1 pages	TM02

Oct 15, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Aug 11, 2020	Termination of appointment of Gordon Holdcroft as a director on Jul 31, 2020	1 pages	TM01

Jun 30, 2020	Registered office address changed from Woodlands 90 Bartholomew Street Newbury Berkshire RG14 5EE to Sovereign House Basing View Basingstoke Hampshire RG21 4FA on Jun 30, 2020	1 pages	AD01

Mar 02, 2020	Appointment of Mr Graeme Andrew Gilbert as a director on Nov 21, 2019	2 pages	AP01

Mar 02, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Appointment of Tracey Anne Barnes as a director on Nov 21, 2019	2 pages	AP01

Dec 10, 2019	Termination of appointment of Barry Nethercott as a director on Nov 21, 2019	1 pages	TM01

Sep 02, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

View All Filings

Who are the officers of SOVEREIGN ADVANCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERRIS, Charlotte Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Dec 03, 2020		Secretary	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England					278440800001
BENZ, Peter Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Oct 01, 2023		Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1977-7	Director	315630050001
DHOLAKIA, Anup Kumar Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Sep 19, 2024		Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1988-6	Treasury Director	256998900001
GILBERT, Graeme Andrew Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Nov 21, 2019		Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1977-7	Treasury Director	267696400001
WASHER, Mark Wyatt Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Jun 18, 2018		Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1961-3	Chief Executive	64398900004
EGAN, Shane 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jan 01, 2016	Oct 31, 2016	Secretary	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire					206174340001
HUCKERBY, Martin John 21 Maplespeen Court RG14 1NL Newbury Berkshire	Aug 11, 2009	Jun 10, 2010	Secretary	21 Maplespeen Court RG14 1NL Newbury Berkshire		British		Accountant	124356060001
LYNCH, Valerie Ann 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jun 10, 2010	Jan 01, 2016	Secretary	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire					151877650001
MCKENNA, Claire Marie Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Jan 26, 2017	Dec 03, 2020	Secretary	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England					225514080001
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Jun 09, 2009	Aug 11, 2009	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London					64631620001
AKUSHIE, Rita 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Oct 15, 2018	Dec 14, 2018	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1966-1	Chief Financial Officer	251496040001
BARNES, Tracey Anne Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Nov 21, 2019	Nov 18, 2022	Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Ireland	British	1963-8	Chief Financial Officer	265200680001
BOWMAN, Heather Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Dec 14, 2018	Oct 26, 2020	Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1962-3	Housing Director	98710060001
CHAMPION, William John Rectory Farmhouse Bicester Road OX25 4TD Middleton Stoney Oxfordshire	Aug 11, 2009	Sep 30, 2011	Director	Rectory Farmhouse Bicester Road OX25 4TD Middleton Stoney Oxfordshire	England	British	1944-4	Retired Banker	109239520002
HATTERSLEY, Mark 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jan 06, 2015	Oct 15, 2018	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1966-9	Finance Director	170943620001
HOLDCROFT, Gordon Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Jul 20, 2017	Jul 31, 2020	Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	England	British	1954-1	Retired	41624680001
HUCKERBY, Martin John Bartholomew Street RG14 5EE Newbury Woodlands 90 Berkshire England	Aug 11, 2009	Jan 06, 2015	Director	Bartholomew Street RG14 5EE Newbury Woodlands 90 Berkshire England	England	British	1953-4	Accountant	124356060004
INNES KER, Katherine Christina Mary, Dr 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jan 26, 2017	Jun 30, 2017	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1960-5	Director	129554820004
NETHERCOTT, Barry 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jan 02, 2019	Nov 21, 2019	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1954-2	Chief Financial Officer	61924690001
PATTINSON, Michael John Dalebury Road SW17 7HQ London 17	Jun 09, 2009	Aug 11, 2009	Director	Dalebury Road SW17 7HQ London 17	England	British	1969-5	Solicitor	55991430002
SANTRY, Ann Josephine 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Aug 11, 2009	Jun 18, 2018	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	United Kingdom	British	1958-9	Housing Association Director	95434610001
SIMPSON, John Nicol 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Sep 30, 2011	Jan 26, 2017	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1947-1	Company Director	27270330001
YOUNGMAN, Kenneth John Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	Dec 01, 2022	Sep 30, 2023	Director	Basing View RG21 4FA Basingstoke Sovereign House Hampshire England	United Kingdom	British	1956-12	Chief Financial Officer	76405430001
T&H DIRECTORS LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Jun 09, 2009	Aug 11, 2009	Director	Sceptre Court 40 Tower Hill EC3N 4DX London					87172960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOVEREIGN ADVANCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sovereign Housing Association Limited

Apr 06, 2016

90 Bartholomew Street

RG14 5EE Newbury

Woodlands

England

Legal Form	Registered Society
Country Registered	England
Legal Authority	Cooperative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	7448

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.

View Detailed Information on Persons with Significant Control

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.
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