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Nom

Sovereign Group Holdings Limited

Adresse
Units 5-12
Birchbrook Industrial Park
Lynn Lane, Lichfield
Staffordshire
WS14 0DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mai 2022
Société Numéro de Registre 13096752 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Evans, Catherine Status: Active Notified: 23/12/2020 Date of Birth: 10/1957 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Evans, Robert Frank Status: Active Notified: 23/12/2020 Date of Birth: 06/1955 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Evans, Robert Frank Lynn Lane, Shenstone, Lichfield, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Evans and Carter Properties Limited Status: Active Notified: 24/03/2021 Companies House Number: 13288443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SRL2019 LTD Status: Active Notified: 01/09/2021 Companies House Number: 04385101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sovereign Mechanical and Fabrication Service Limited Status: Active Notified: 30/05/2024 Companies House Number: 08102731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sovereign Refrigeration (Sales) Limited Status: Active Notified: 08/03/2021 Companies House Number: 01935971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sovereign Renewables Limited Status: Active Notified: 21/10/2021 Companies House Number: 13695445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors