SOVEREIGN HOUSING CAPITAL PLC
Overview
| Company Name | SOVEREIGN HOUSING CAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 06992513 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOUSING CAPITAL PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SOVEREIGN HOUSING CAPITAL PLC located?
| Registered Office Address | Sovereign House Basing View RG21 4FA Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOVEREIGN HOUSING CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOVEREIGN HOUSING CAPITAL PLC?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for SOVEREIGN HOUSING CAPITAL PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 069925130005, created on Mar 31, 2025 | 254 pages | MR01 | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Anup Kumar Dholakia as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 069925130004, created on Jan 24, 2024 | 88 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Peter Benz as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth John Youngman as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kenneth John Youngman as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracey Anne Barnes as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lee Frederick Bambridge as a director on Mar 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Charlotte Ferris as a secretary on Dec 03, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Heather Bowman as a director on Oct 26, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Marie Mckenna as a secretary on Dec 03, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SOVEREIGN HOUSING CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRIS, Charlotte | Secretary | Basing View RG21 4FA Basingstoke Sovereign House Hampshire England | 278448860001 | |||||||
| BENZ, Peter | Director | Basing View RG21 4FA Basingstoke Sovereign House Hampshire England | England | British | Chief Financial Officer | 315630050001 | ||||
| DHOLAKIA, Anup Kumar | Director | Basing View RG21 4FA Basingstoke Sovereign House Hampshire England | England | British | Treasury Director | 256998900001 | ||||
| GILBERT, Graeme Andrew | Director | Basing View RG21 4FA Basingstoke Sovereign House Hampshire England | England | British | Treasury Director | 267696400001 | ||||
| WASHER, Mark Wyatt | Director | Basing View RG21 4FA Basingstoke Sovereign House Hampshire England | England | British | Chief Executive | 64398900004 | ||||
| EGAN, Shane | Secretary | 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire | 206174510001 | |||||||
| HUCKERBY, Martin John | Secretary | 21 Maplespeen Court RG14 1NL Newbury Berkshire | British | 124356060001 | ||||||
| LYNCH, Valerie Ann | Secretary | Bartholomew Street RG14 5EE Newbury Woodland 90 Berkshire | British | 152089540001 | ||||||
| MCKENNA, Claire Marie | Secretary | Basing View RG21 4FA Basingstoke Sovereign House Hampshire England | 225514390001 | |||||||
| AKUSHIE, Rita | Director | 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire | England | British | Chief Financial Officer | 251496040001 | ||||
| BAMBRIDGE, Lee Frederick | Director | Basing View RG21 4FA Basingstoke Sovereign House Hampshire England | England | English | Finance Director | 95761220001 | ||||
| BARNES, Tracey Anne | Director | Basing View RG21 4FA Basingstoke Sovereign House Hampshire England | Ireland | British | Chief Financial Officer | 265200680001 | ||||
| BOWMAN, Heather | Director | Basing View RG21 4FA Basingstoke Sovereign House Hampshire England | England | British | Housing Director | 98710060001 | ||||
| CHAMPION, William John | Director | 90 Bartholemew Street RG14 5EE Newbury Woodlands Berkshire | England | British | Retired Banker | 109239520002 | ||||
| HATTERSLEY, Mark | Director | 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire | England | British | Finance Director | 170943620001 | ||||
| HUCKERBY, Martin John | Director | 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom | England | British | Accountant | 124356060004 | ||||
| INNES KER, Katherine Christina Mary, Dr | Director | 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire | England | British | Director | 129554820004 | ||||
| NETHERCOTT, Barry | Director | 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire | England | British | Chief Financial Officer | 61924690001 | ||||
| SANTRY, Ann Josephine | Director | 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom | United Kingdom | British | Housing Association Director | 95434610001 | ||||
| SIMPSON, John Nicol | Director | 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom | England | British | Company Director | 27270330001 | ||||
| YOUNGMAN, Kenneth John | Director | Basing View RG21 4FA Basingstoke Sovereign House Hampshire England | England | British | Chief Financial Officer | 76405430001 |
Who are the persons with significant control of SOVEREIGN HOUSING CAPITAL PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sovereign Advances Limited | Apr 06, 2016 | 90 Bartholomew Street RG14 5EE Newbury Woodlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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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