SOVEREIGN SECURE LIMITED
79 MARKET STREET, FARNWORTH, BOLTON BL4 7NS- Active
- Private Limited Company
- Company No. 08334453
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN SECURE LIMITED was incorporated on Tuesday, December 18, 2012 as a Private Limited Company with registered address in BOLTON. SOVEREIGN SECURE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 5 days.
| Name | SOVEREIGN SECURE LIMITED |
|---|---|
| Company number | 08334453 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 MARKET STREET FARNWORTH BOLTON BL4 7NS |
|---|---|
| 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 Mohammed Azad Khan Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Azad Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wahid Iqbal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 9, 2018
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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against SOVEREIGN SECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN SECURE LIMITED | 18 Dec 2012 |