SOVEREIGN WEALTH HOLDINGS LTD

Key Data

Status

Active

Company No.

14326471

Incorporation date

31/08/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2023)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

12/12/2025

Registered office address changed from 1265 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1285 Century Way Thorpe Park Leeds LS15 8ZB on 2025-12-12

View PDF (1 pages)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

08/04/2025

Director's details changed for Mrs Janette Mardon on 2023-08-15

View PDF (2 pages)

08/04/2025

Director's details changed for Mr Charles James Mardon on 2023-09-25

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

08/01/2024

Change of share class name or designation

View PDF (2 pages)

08/01/2024

Resolutions

View PDF (3 pages)

08/01/2024

Memorandum and Articles of Association

View PDF (10 pages)

22/12/2023

Resolutions

View PDF (2 pages)

22/12/2023

Solvency Statement dated 21/12/23

View PDF (1 pages)

22/12/2023

Statement by Directors

View PDF (1 pages)

22/12/2023

Statement of capital on 2023-12-22

View PDF (5 pages)

18/10/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (4 pages)

22/03/2023

Resolutions

View PDF (2 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (3 pages)

20/03/2023

Cessation of Charles James Mardon as a person with significant control on 2023-03-20

View PDF (1 pages)

20/03/2023

Cessation of Janette Mardon as a person with significant control on 2023-03-20

View PDF (1 pages)

20/03/2023

Notification of Sovereign Advisory Llp as a person with significant control on 2023-03-20

View PDF (2 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About SOVEREIGN WEALTH HOLDINGS LTD

SOVEREIGN WEALTH HOLDINGS LTD is an(a) Active company incorporated on 31/08/2022 with the registered office located at 1285 Century Way Thorpe Park, Leeds LS15 8ZB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOVEREIGN WEALTH HOLDINGS LTD?

SOVEREIGN WEALTH HOLDINGS LTD is currently Active. It was registered on 31/08/2022 .

Where is SOVEREIGN WEALTH HOLDINGS LTD located?

SOVEREIGN WEALTH HOLDINGS LTD is registered at 1285 Century Way Thorpe Park, Leeds LS15 8ZB.

What does SOVEREIGN WEALTH HOLDINGS LTD do?

SOVEREIGN WEALTH HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOVEREIGN WEALTH HOLDINGS LTD?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.