SOVEREIGN C.I. HOLDINGS LTD
COMMERCIAL HOUSE 13 WESTHAM BUSINESS PARK, EASTBOURNE ROAD, PEVENSEY BN24 5NP- Active
- Private Limited Company
- Company No. 08846756
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN C.I. HOLDINGS LTD was incorporated on Wednesday, January 15, 2014 as a Private Limited Company with registered address in PEVENSEY. SOVEREIGN C.I. HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 10 years 9 months and 10 days.
| Name | SOVEREIGN C.I. HOLDINGS LTD |
|---|---|
| Company number | 08846756 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMMERCIAL HOUSE 13 WESTHAM BUSINESS PARK EASTBOURNE ROAD PEVENSEY BN24 5NP |
|---|---|
| Country Of Origin |
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 Stuart Mcaulay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Suzanne Marie Elizabeth Ann Mcaulay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 April |
| Next annual accounts due | 31 January 2025, (97 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN C.I. HOLDINGS LTD | 15 Jan 2014 |
| SOVEREIGN COMMERCIAL INSTALLATIONS HOLDINGS LTD | 07 Mar 2014 |