SOVEREIGN WINES LTD
C/O BEVERSTON ACCOUNTANTS, 3 STOKE DAMEREL BUSINESS CENTRE, 5 CHURCH STREET, PLYMOUTH PL3 4DT- Active
- Private Limited Company
- Company No. 04789235
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN WINES LTD was incorporated on Thursday, June 5, 2003 as a Private Limited Company with registered address in PLYMOUTH. SOVEREIGN WINES LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 21 years 5 months and 8 days.
| Name | SOVEREIGN WINES LTD |
|---|---|
| Company number | 04789235 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEVERSTON ACCOUNTANTS, 3 STOKE DAMEREL BUSINESS CENTRE 5 CHURCH STREET PLYMOUTH PL3 4DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Mcgarry Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Moira Ann Steevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Charles Patrick Carson Steevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN WINES LTD | 05 Jun 2003 |
| CHARLES STEEVENSON WINES LIMITED | 26 Feb 2016 |
| STEEVENSON WINES LIMITED | 04 Jul 2020 |