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SOVEREIGN HOUSE (FINANCE) LIMITED

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

This company is commonly known as Sovereign House (finance) Limited. The company was founded 22 years ago and was given the registration number 04452027. The firm's registered office is in WISBECH. You can find them at 24 Cannon Terrace, , Wisbech, Cambridgeshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SOVEREIGN HOUSE (FINANCE) LIMITED
Company Number:04452027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:24 Cannon Terrace, Wisbech, Cambridgeshire, PE13 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cwg House, Gallamore Lane, Market Rasen, England, LN8 3HA

Director01 October 2019Active
8a Kings Parade, Cambridge, CB2 1SJ

Secretary30 May 2002Active
Hardy House, Somerset Road, Ashford, TN24 8EW

Secretary01 June 2003Active
24 Cannon Terrace, Wisbech, PE13 2QW

Corporate Secretary01 June 2006Active
27 Wainright Place, Ashford, TW24 0PF

Director01 July 2009Active
27 Wainright Place, Ashford, TW24 0PF

Director07 July 2005Active
8a Kings Parade, Cambridge, CB2 1SJ

Director30 May 2002Active
Hardy House, Somerset Road, Ashford, TN24 8EW

Director01 June 2003Active
Hardy House, Somerset Road, Ashford, TN24 8EW

Director01 June 2003Active
Hardy House, Somerset Road, Ashford, TN24 8EW

Director01 June 2003Active
67 Mallard Hill, Bedford, MK41 7QU

Director01 June 2006Active
Dale House, 14-20 South Dale, Caistor, LN7 6LS

Corporate Director30 March 2007Active
Dale House, South Dale, Caistor, LN7 6LN

Corporate Director23 August 2007Active

People with Significant Control

Mr David Brason
Notified on:01 October 2019
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Cwg House, Gallamore Lane, Market Rasen, England, LN8 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul John Bohill
Notified on:11 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:24, Cannon Terrace, Wisbech, PE13 2QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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