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SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sovereign Fire & Security Holdings Limited. The company was founded 8 years ago and was given the registration number 09782142. The firm's registered office is in BRISTOL. You can find them at Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED
Company Number:09782142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7a St Martins Industrial Park, Moorend Farm Avenue, Bristol, England, BS11 0RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7b St Martins Industrial Park, Moorend Farm Avenue, Avonmouth, Bristol, England, BS11 0RS

Director17 September 2015Active
Unit 7b St Martins Industrial Park, Moorend Farm Avenue, Avonmouth, Bristol, England, BS11 0RS

Director17 September 2015Active
Unit 7a, St Martins Industrial Park, Moorend Farm Avenue, Bristol, England, BS11 0RS

Director01 September 2018Active
Unit 7b St Martins Industrial Park, Moorend Farm Avenue, Avonmouth, Bristol, England, BS11 0RS

Director17 September 2015Active
51 St Johns Road, St. Johns Road, Clifton, Bristol, England, BS8 2HG

Director01 April 2021Active
Unit 7b St Martins Industrial Park, Moorend Farm Avenue, Avonmouth, Bristol, England, BS11 0RS

Director17 September 2015Active
Unit 7b St Martins Industrial Park, Moorend Farm Avenue, Avonmouth, Bristol, England, BS11 0RS

Director17 September 2015Active
Unit 7b St Martins Industrial Park, Moorend Farm Avenue, Avonmouth, Bristol, England, BS11 0RS

Director17 September 2015Active
Unit 7a, St Martins Industrial Park, Moorend Farm Avenue, Bristol, England, BS11 0RS

Director28 January 2020Active

People with Significant Control

Mr Marek Jan Jakubczyk
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Unit 7a, St Martins Industrial Park, Bristol, England, BS11 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jan Ryszard Jakubczyk
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Unit 7a, St Martins Industrial Park, Bristol, England, BS11 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Shahzad Jakubczyk
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Unit 7a, St Martins Industrial Park, Bristol, England, BS11 0RS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-03-03Officers

Termination director company with name termination date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Appoint person director company with name date.

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2021-03-18Officers

Termination director company with name termination date.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-01-28Officers

Appoint person director company with name date.

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-28Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-12-18Gazette

Gazette filings brought up to date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-05-28Officers

Termination director company with name termination date.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-04Officers

Appoint person director company with name date.

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2018-05-04Address

Change registered office address company with date old address new address.

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2018-04-16Address

Change registered office address company with date old address new address.

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