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SOVEREIGN SPIRITS LTD.

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

This company is commonly known as Sovereign Spirits Ltd.. The company was founded 6 years ago and was given the registration number 11157652. The firm's registered office is in NOTTINGHAM. You can find them at Newstead House, Pelham Road, Nottingham, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:SOVEREIGN SPIRITS LTD.
Company Number:11157652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP

Director18 January 2018Active
Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP

Director18 January 2018Active

People with Significant Control

Mr Guy Shaw-Browne
Notified on:05 March 2019
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Bevercotes Park Cottage, Milton Road, Newark, United Kingdom, NG22 0PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Luke Shaw-Browne
Notified on:05 March 2019
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clipstone Park Farms Ltd.
Notified on:18 January 2018
Status:Active
Country of residence:United Kingdom
Address:Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-01Dissolution

Dissolution application strike off company.

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2023-10-27Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-02-25Resolution

Resolution.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-04-01Capital

Capital allotment shares.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-01-18Incorporation

Incorporation company.

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