SOVEREIGN ADVANCES LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
SOVEREIGN ADVANCES LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
SOVEREIGN ADVANCES LIMITED was incorporated 15 years ago on 09/06/2009 and has the registered number: 06927929. The accounts status is FULL and accounts are next due on 31/12/2024.
SOVEREIGN ADVANCES LIMITED was incorporated 15 years ago on 09/06/2009 and has the registered number: 06927929. The accounts status is FULL and accounts are next due on 31/12/2024.
SOVEREIGN ADVANCES LIMITED - BASINGSTOKE
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOVEREIGN HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STILLNESS 974 LIMITED (until 13/08/2009)
STILLNESS 974 LIMITED (until 13/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLOTTE FERRIS | Secretary | 2020-12-03 | CURRENT | ||
| MR MARK WYATT WASHER | Mar 1961 | British | Director | 2018-06-18 | CURRENT |
| MR GRAEME ANDREW GILBERT | Jul 1977 | British | Director | 2019-11-21 | CURRENT |
| MR PETER BENZ | Jul 1977 | British | Director | 2023-10-01 | CURRENT |
| MR SHANE EGAN | Secretary | 2016-01-01 UNTIL 2016-10-31 | RESIGNED | ||
| T&H DIRECTORS LIMITED | Corporate Director | 2009-06-09 UNTIL 2009-08-11 | RESIGNED | ||
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-06-09 UNTIL 2009-08-11 | RESIGNED | ||
| MR MARTIN JOHN HUCKERBY | Apr 1953 | British | Secretary | 2009-08-11 UNTIL 2010-06-10 | RESIGNED |
| MRS VALERIE ANN LYNCH | Secretary | 2010-06-10 UNTIL 2016-01-01 | RESIGNED | ||
| MRS CLAIRE MARIE MCKENNA | Secretary | 2017-01-26 UNTIL 2020-12-03 | RESIGNED | ||
| GORDON HOLDCROFT | Jan 1954 | British | Director | 2017-07-20 UNTIL 2020-07-31 | RESIGNED |
| MR KENNETH JOHN YOUNGMAN | Dec 1956 | British | Director | 2022-12-01 UNTIL 2023-09-30 | RESIGNED |
| MR JOHN NICOL SIMPSON | Jan 1947 | British | Director | 2011-09-30 UNTIL 2017-01-26 | RESIGNED |
| MS ANN JOSEPHINE SANTRY | Sep 1958 | British | Director | 2009-08-11 UNTIL 2018-06-18 | RESIGNED |
| MICHAEL JOHN PATTINSON | May 1969 | British | Director | 2009-06-09 UNTIL 2009-08-11 | RESIGNED |
| MR BARRY NETHERCOTT | Feb 1954 | British | Director | 2019-01-02 UNTIL 2019-11-21 | RESIGNED |
| MR MARTIN JOHN HUCKERBY | Apr 1953 | British | Director | 2009-08-11 UNTIL 2015-01-06 | RESIGNED |
| MS KATHERINE CHRISTINA MARY INNES KER | May 1960 | British | Director | 2017-01-26 UNTIL 2017-06-30 | RESIGNED |
| MS HEATHER BOWMAN | Mar 1962 | British | Director | 2018-12-14 UNTIL 2020-10-26 | RESIGNED |
| MR MARK HATTERSLEY | Sep 1966 | British | Director | 2015-01-06 UNTIL 2018-10-15 | RESIGNED |
| MR WILLIAM JOHN CHAMPION | Apr 1944 | British | Director | 2009-08-11 UNTIL 2011-09-30 | RESIGNED |
| TRACEY ANNE BARNES | Aug 1963 | British | Director | 2019-11-21 UNTIL 2022-11-18 | RESIGNED |
| MRS RITA AKUSHIE | Jan 1966 | British | Director | 2018-10-15 UNTIL 2018-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sovereign Housing Association Limited | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |