SOVEREIGN PARCELS LLP
319 BRENTANO SUITE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD WD6 3SY- Active - Proposal to Strike off
- Limited Liability Partnership
- Company No. OC401011
- Last Updated: 01 Jun 2023
Company Profile
SOVEREIGN PARCELS LLP was incorporated on Monday, July 27, 2015 as a Limited Liability Partnership with registered address in BOREHAMWOOD. SOVEREIGN PARCELS LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 9 years 6 months and 27 days.
| Name | SOVEREIGN PARCELS LLP |
|---|---|
| Company number | OC401011 |
| Company type | Limited Liability Partnership |
| Incorporation date | 27 Jul 2015 |
| Status | Active - Proposal to Strike off |
Address
| Registered Address |
319 BRENTANO SUITE 720 CENTENNIAL AVENUE ELSTREE BOREHAMWOOD WD6 3SY |
|---|---|
| Country Of Origin | ENGLAND |
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 David Linton Nationality: British |
Dates: Sunday, May 15, 2022 - present
significant influence or control limited liability partnership
|
| Mr Keith Patton Nationality: British |
Dates: Thursday, April 1, 2021 - Saturday, October 1, 2022
significant influence or control limited liability partnership
|
| Mr Martin Lamont Nationality: British |
Dates: Thursday, April 1, 2021 - present
significant influence or control limited liability partnership
|
| Mr Hossain Zadhoush Nationality: British |
Dates: Monday, March 1, 2021 - Saturday, October 1, 2022
significant influence or control limited liability partnership
|
| Mr Mark Goldie Nationality: British |
Dates: Monday, December 21, 2020 - Friday, January 22, 2021
significant influence or control limited liability partnership
|
| Mr Steven Tarpey Nationality: British |
Dates: Monday, November 16, 2020 - Wednesday, December 23, 2020
significant influence or control limited liability partnership
|
| Mr Michael Pearce Nationality: British |
Dates: Tuesday, September 1, 2020 - Friday, November 27, 2020
significant influence or control limited liability partnership
|
| Mr David Aitken Nationality: British |
Dates: Monday, April 6, 2020 - Friday, February 12, 2021
significant influence or control limited liability partnership
|
| Mr Darren Mcmillan Nationality: British |
Dates: Tuesday, December 10, 2019 - Friday, January 17, 2020
significant influence or control limited liability partnership
|
| Mr Yasir Sarfraz Nationality: British |
Dates: Wednesday, November 13, 2019 - Friday, January 3, 2020
significant influence or control limited liability partnership
|
| Mr Ryan Mascall Nationality: British |
Dates: Tuesday, October 1, 2019 - Friday, November 8, 2019
significant influence or control limited liability partnership
|
| Mr Terry Hassen Nationality: British |
Dates: Friday, August 24, 2018 - Thursday, August 27, 2020
significant influence or control limited liability partnership
|
| Mr Joseph Quinn Nationality: British |
Dates: Wednesday, December 21, 2016 - Friday, May 31, 2019
significant influence or control limited liability partnership
|
| Mr David Mcintosh Nationality: British |
Dates: Tuesday, November 1, 2016 - Friday, October 27, 2017
significant influence or control limited liability partnership
|
| Mr Paul Paterson Nationality: British |
Dates: Monday, August 15, 2016 - Friday, May 18, 2018
significant influence or control limited liability partnership
|
| Mr Tomas Jajko Nationality: British |
Dates: Wednesday, June 8, 2016 - Friday, September 22, 2017
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 3 April |
| Next annual accounts due | 03 January 2023, (-782 days left) |
| Latest accounts | 05 April 2021 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against SOVEREIGN PARCELS LLP.
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN PARCELS LLP | 27 Jul 2015 |