SOVEREIGN ASSET SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sovereign Asset Solutions Limited. The company was founded 10 years ago and was given the registration number 09588645. The firm's registered office is in SHEFFIELD. You can find them at 36 Silverdale Road, , Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | SOVEREIGN ASSET SOLUTIONS LIMITED |
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| Company Number | : | 09588645 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 May 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 36 Silverdale Road, Sheffield, England, S11 9JL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Quayside House, Furnival Road, Sheffield, United Kingdom, S4 7YA | Director | 13 May 2015 | Active |
| Quayside House, Furnival Road, Sheffield, United Kingdom, S4 7YA | Director | 13 May 2015 | Active |
People with Significant Control
| Panoptix Limited |
| Notified on | : | 27 June 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Quayside House, Furnival Road, Sheffield, England, S4 7YA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Sovereign Management Solutions Limited |
| Notified on | : | 27 June 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 36, Silverdale Road, Sheffield, England, S11 9JL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Craig Michael Hibbert |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36, Silverdale Road, Sheffield, England, S11 9JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Tanwer Hussain Khan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36, Silverdale Road, Sheffield, England, S11 9JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)