SOVEREIGN WINDOWS HOLDINGS LTD
4 NEW RUSSIAN HALL, CHESTER ROAD, TATTENHALL, CHESTER CH3 9AH- Active
- Private Limited Company
- Company No. 11820344
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN WINDOWS HOLDINGS LTD was incorporated on Monday, February 11, 2019 as a Private Limited Company with registered address in CHESTER. SOVEREIGN WINDOWS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 10 days.
| Name | SOVEREIGN WINDOWS HOLDINGS LTD |
|---|---|
| Company number | 11820344 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 NEW RUSSIAN HALL CHESTER ROAD, TATTENHALL CHESTER CH3 9AH |
|---|---|
| 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 Phillip John Stubbs Nationality: British |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Catherine Stubbs Nationality: British |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Stubbs Nationality: British |
Dates: Monday, February 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (251 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOVEREIGN WINDOWS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN WINDOWS HOLDINGS LTD | 11 Feb 2019 |