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SOVEREIGN TRUSTEE SERVICES UK LIMITED

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

This company is commonly known as Sovereign Trustee Services Uk Limited. The company was founded 5 years ago and was given the registration number 11869012. The firm's registered office is in WIRRAL. You can find them at Sovereign House Port Causeway, Bromborough, Wirral, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOVEREIGN TRUSTEE SERVICES UK LIMITED
Company Number:11869012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
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:Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP

Director08 March 2019Active
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY

Director08 July 2021Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP

Director08 March 2019Active
Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP

Director08 March 2019Active

People with Significant Control

Mr. Georgios Agiomamitis
Notified on:12 January 2023
Status:Active
Date of birth:July 1984
Nationality:Cypriot
Country of residence:England
Address:Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
Nature of control:
  • Significant influence or control
Howard Thomas Dixon Bilton
Notified on:08 March 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:40 Craven Street, Charing Cross, London, England, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Howard Thomas Dixon Bilton
Notified on:08 March 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
Nature of control:
  • Significant influence or control
Mr. John Lyndon Hodgson
Notified on:08 March 2019
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-03-01Capital

Capital allotment shares.

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2023-11-02Accounts

Accounts with accounts type small.

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2023-10-26Capital

Capital allotment shares.

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2023-06-13Officers

Change person director company with change date.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-05Officers

Termination director company with name termination date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-02-28Resolution

Resolution.

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2023-02-24Incorporation

Memorandum articles.

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2023-02-10Address

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

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-04-08Persons with significant control

Change to a person with significant control.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-09-24Officers

Termination director company with name termination date.

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2021-09-03Officers

Appoint person director company with name date.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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