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SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED

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

This company is commonly known as Sovereign Office Solutions Group Limited. The company was founded 8 years ago and was given the registration number 10013890. The firm's registered office is in WARWICK. You can find them at Linkit House, Unit 3 Barford Exchange, Barford, Warwick, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED
Company Number:10013890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Linkit House, Unit 3 Barford Exchange, Barford, Warwick, Warwickshire, England, CV35 8DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linkit House, 3 Barford Exchange, Wellesbourne Road, Barford, Warwick, England, CV35 8AQ

Director01 January 2022Active
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Director18 February 2016Active
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Director19 December 2018Active
15, Warwick Road, Stratford Upon Avon, United Kingdom, CV37 6YW

Director18 February 2016Active

People with Significant Control

Mrs Deborah Jane Jones
Notified on:19 December 2018
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Elizabeth Sloan
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:20 Harriott Drive, Heathcote Industrial Estate, Warwick, England, CV34 6TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Ian Sloan
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Unit 3 Barford Exchange, Wellesbourne, Warwick, England, CV35 8AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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