SOVEREIGN WINDOWS HOLDINGS LTD

Key Data

Status

Active

Company No.

11820344

Incorporation date

11/02/2019

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

10/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

18/12/2024

Purchase of own shares.

View PDF (4 pages)

04/12/2024

Cancellation of shares. Statement of capital on 2024-10-25

View PDF (4 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (5 pages)

02/12/2024

Resolutions

View PDF (2 pages)

29/11/2024

Change of details for Mr Jonathan Stubbs as a person with significant control on 2024-10-25

View PDF (2 pages)

29/11/2024

Cessation of Phillip John Stubbs as a person with significant control on 2024-10-25

View PDF (1 pages)

29/11/2024

Cessation of Catherine Stubbs as a person with significant control on 2024-10-25

View PDF (1 pages)

31/10/2024

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

29/10/2024

Termination of appointment of Phillip John Stubbs as a director on 2024-10-25

View PDF (1 pages)

29/10/2024

Termination of appointment of Catherine Stubbs as a director on 2024-10-25

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

09/11/2023

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

06/12/2022

Unaudited abridged accounts made up to 2022-09-30

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

17/11/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.00M
-
0.00
707.19K
-

2022
3
1.32M
-
0.00
879.84K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SOVEREIGN WINDOWS HOLDINGS LTD

SOVEREIGN WINDOWS HOLDINGS LTD is an(a) Active company incorporated on 11/02/2019 with the registered office located at 4 New Russian Hall, Chester Road, Tattenhall, Chester, Cheshire CH3 9AH. There is currently 1 active director 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 WINDOWS HOLDINGS LTD?

SOVEREIGN WINDOWS HOLDINGS LTD is currently Active. It was registered on 11/02/2019 .

Where is SOVEREIGN WINDOWS HOLDINGS LTD located?

SOVEREIGN WINDOWS HOLDINGS LTD is registered at 4 New Russian Hall, Chester Road, Tattenhall, Chester, Cheshire CH3 9AH.

What does SOVEREIGN WINDOWS HOLDINGS LTD do?

SOVEREIGN WINDOWS 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 WINDOWS HOLDINGS LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.