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SOVEREIGN PARCELS LLP

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

This company is commonly known as Sovereign Parcels Llp. The company was founded 10 years ago and was given the registration number OC401011. The firm's registered office is in BOREHAMWOOD. You can find them at 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, . This company's SIC code is None Supplied.

Company Information

Name:SOVEREIGN PARCELS LLP
Company Number:OC401011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2015
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member01 November 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member01 February 2022Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member15 May 2022Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member06 April 2020Active
339, Selsdon Road, South Croydon, England, CR2 6PT

Llp Designated Member23 May 2016Active
4, Westfield Road, Croydon, England, CR0 3RH

Llp Designated Member07 November 2016Active
38, Balgarthno Terrace, Dundee, Scotland, DD2 4RE

Llp Designated Member15 August 2016Active
26e, Weavers Loan, Dundee, Scotland, DD3 6NT

Llp Designated Member31 October 2016Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member21 December 2020Active
49, King Street, Hamilton, Scotland, ML3 9JH

Llp Designated Member13 August 2018Active
11, Newlands Court, Bathgate, Scotland, EH48 2GD

Llp Designated Member30 May 2016Active
183, Raeburn Rigg, Livingston, Scotland, EH54 8PJ

Llp Designated Member30 May 2016Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member01 April 2021Active
25, Park Avenue, Twechar, Kilsyth, Glasgow, Scotland, G65 9RP

Llp Designated Member28 December 2015Active
1, Ground Floor, 1 George Yard, London, England, EC3V 9DF

Llp Designated Member01 October 2019Active
103, Howes Drive, Aberdeen, Scotland, AB16 7FH

Llp Designated Member31 October 2016Active
Flat 1 Of 2, 409 Alexandra Parade, Glasgow, United Kingdom, G31 3AD

Llp Designated Member03 August 2015Active
1, Ground Floor, 1 George Yard, London, England, EC3V 9DF

Llp Designated Member10 December 2019Active
4, Woodhall Avenue, Calderbank, Airdrie, Scotland, ML6 9SU

Llp Designated Member08 August 2016Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member01 April 2021Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member01 September 2020Active
80, King Street, Hamilton, Scotland, ML3 9JH

Llp Designated Member19 December 2016Active
Flat 1/1, 32 Westmuir Street, Glasgow, United Kingdom, G31 5BH

Llp Designated Member03 August 2015Active
1, Ground Floor, 1 George Yard, London, England, EC3V 9DF

Llp Designated Member13 November 2019Active
44d, Finavon Street, Dundee, Scotland, DD4 9EA

Llp Designated Member22 August 2016Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member16 November 2020Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member01 March 2021Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Corporate Llp Designated Member27 July 2015Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Corporate Llp Designated Member27 July 2015Active

People with Significant Control

Mr David Linton
Notified on:15 May 2022
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Keith Patton
Notified on:01 April 2021
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Martin Lamont
Notified on:01 April 2021
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Hossain Zadhoush
Notified on:01 March 2021
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Mark Goldie
Notified on:21 December 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Steven Tarpey
Notified on:16 November 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Michael Pearce
Notified on:01 September 2020
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr David Aitken
Notified on:06 April 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Darren Mcmillan
Notified on:10 December 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:1, Ground Floor, London, England, EC3V 9DF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Yasir Sarfraz
Notified on:13 November 2019
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:1, Ground Floor, London, England, EC3V 9DF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Ryan Mascall
Notified on:01 October 2019
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:1, Ground Floor, London, England, EC3V 9DF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Terry Hassen
Notified on:24 August 2018
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Joseph Quinn
Notified on:21 December 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:1, Ground Floor, London, England, EC3V 9DF
Nature of control:
  • Significant influence or control limited liability partnership
Mr David Mcintosh
Notified on:01 November 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:1, Ground Floor, London, England, EC3V 9DF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Paul Paterson
Notified on:15 August 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:1, Ground Floor, London, England, EC3V 9DF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Tomas Jajko
Notified on:08 June 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:1, Ground Floor, London, England, EC3V 9DF
Nature of control:
  • Significant influence or control limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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