This company is commonly known as Sov Holdings Ltd. The company was founded 4 years ago and was given the registration number 12336981. The firm's registered office is in HENGOED. You can find them at Riverside House Maple Drive, Dyffryn Business Park, Hengoed, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SOV HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12336981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside House Maple Drive, Dyffryn Business Park, Hengoed, Wales, CF82 7UA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside House, Maple Drive, Dyffryn Business Park, Hengoed, Wales, CF82 7UA | Director | 27 November 2019 | Active |
| Riverside House, Maple Drive, Dyffryn Business Park, Hengoed, Wales, CF82 7UA | Director | 27 November 2019 | Active |
| Riverside House, Maple Drive, Dyffryn Business Park, Hengoed, Wales, CF82 7UA | Director | 27 November 2019 | Active |
| Riverside House, Maple Drive, Dyffryn Business Park, Hengoed, Wales, CF82 7UA | Director | 27 November 2019 | Active |
| Riverside House, Maple Drive, Dyffryn Business Park, Hengoed, Wales, CF82 7UA | Director | 27 November 2019 | Active |
| Riverside House, Maple Drive, Dyffryn Business Park, Hengoed, Wales, CF82 7UA | Director | 27 November 2019 | Active |
| Riverside House, Maple Drive, Dyffryn Business Park, Hengoed, Wales, CF82 7UA | Director | 27 November 2019 | Active |
| Riverside House, Maple Drive, Dyffryn Business Park, Hengoed, Wales, CF82 7UA | Director | 27 November 2019 | Active |
| Mrs Joyce Davis | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Riverside House, Maple Drive, Hengoed, Wales, CF82 7UA |
| Nature of control | : |
|
| Michael Davis | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Riverside House, Maple Drive, Hengoed, Wales, CF82 7UA |
| Nature of control | : |
|
| Barrie Davis | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Riverside House, Maple Drive, Hengoed, Wales, CF82 7UA |
| Nature of control | : |
|
| Mrs Gina Davis | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Riverside House, Maple Drive, Hengoed, Wales, CF82 7UA |
| Nature of control | : |
|
| Mrs Joanna Davis | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Riverside House, Maple Drive, Hengoed, Wales, CF82 7UA |
| Nature of control | : |
|
| Mrs Emilie Elsa Davis | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | French |
| Country of residence | : | Wales |
| Address | : | Riverside House, Maple Drive, Hengoed, Wales, CF82 7UA |
| Nature of control | : |
|
| Robert John Davis | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Riverside House, Maple Drive, Hengoed, Wales, CF82 7UA |
| Nature of control | : |
|
| Graham Davis | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Riverside House, Maple Drive, Hengoed, Wales, CF82 7UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-01 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Resolution | Resolution. | Download |
| 2020-09-22 | Capital | Capital allotment shares. | Download |
| 2020-09-22 | Capital | Capital allotment shares. | Download |
| 2020-09-22 | Resolution | Resolution. | Download |
| 2020-09-22 | Incorporation | Memorandum articles. | Download |
| 2019-11-27 | Incorporation | Incorporation company. | Download |
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