SOVEREIGN WEALTH LIMITED - LEEDS


Company Profile Company Filings

Overview

SOVEREIGN WEALTH LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SOVEREIGN WEALTH LIMITED was incorporated 14 years ago on 04/01/2010 and has the registered number: 07115386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SOVEREIGN WEALTH LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1265 CENTURY WAY, THORPE PARK
LEEDS
LS15 8ZB

This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN RESERVE LIMITED (until 17/11/2020)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANETTE MARDON Aug 1979 British Director 2010-01-04 CURRENT
MR CHARLES JAMES MARDON Aug 1979 British Director 2010-01-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sovereign Wealth Holdings Ltd 2023-03-17 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sovereign Advisory Llp 2020-12-19 - 2023-03-17 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Janette Mardon 2016-04-06 - 2020-12-19 8/1979 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles James Mardon 2016-04-06 - 2020-12-19 8/1979 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED WEST YORKSHIRE Active MICRO ENTITY 65110 - Life insurance
P S FINANCIAL SERVICES LIMITED LEEDS ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DEAL ASSURED LIMITED LEEDS ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
WATSON WEALTH MANAGEMENT LIMITED LEEDS ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GGC IFA HOLDINGS LTD LEEDS ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
SOVEREIGN MONEY MATTERS LIMITED ADWICK-LE-STREET, DONCASTER Active TOTAL EXEMPTION FULL 70221 - Financial management
SOVEREIGN PROTECT LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DIGITAL WEALTH CORE LTD LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
SOVEREIGN PROPERTIES AND DEVELOPMENTS LTD LEEDS UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
DIGITAL WEALTH SOLUTIONS LTD LEEDS ENGLAND Active MICRO ENTITY 70221 - Financial management
SOVEREIGN COMMERCIAL ESTATES LTD LEEDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOVEREIGN HOMES AND DEVELOPMENTS LTD LEEDS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DIGITAL WEALTH CONNECT LTD LEEDS ENGLAND Active MICRO ENTITY 70221 - Financial management
SOVEREIGN MONEY MATTERS HOLDINGS LTD ADWICK-LE-STREET, DONCASTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOVEREIGN FINANCIAL PARTNERS LTD DONCASTER Active DORMANT 99999 - Dormant Company
ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED LEEDS Active DORMANT 98000 - Residents property management
100% OR NOTHING NUTRITION LTD LEEDS ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
SOVEREIGN ADVISORY LLP LEEDS Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sovereign Wealth Limited 2022-09-29 31-12-2021 £179,729 Cash
SOVEREIGN_WEALTH_LIMITED - Accounts 2021-10-01 31-12-2020 £55,972 Cash £19,112,770 equity
SOVEREIGN_RESERVE_LIMITED - Accounts 2020-10-07 31-12-2019 £26,465 Cash £3,344,505 equity
SOVEREIGN_RESERVE_LIMITED - Accounts 2019-09-26 31-12-2018 £17,119 Cash £2,096,680 equity
SOVEREIGN_RESERVE_LIMITED - Accounts 2018-09-15 31-12-2017 £92,997 Cash £1,554,811 equity
SOVEREIGN_RESERVE_LIMITED - Accounts 2017-06-30 31-12-2016 £13,467 Cash
SOVEREIGN_RESERVE_LIMITED - Accounts 2016-06-10 31-01-2016 £41,317 Cash £841,217 equity
SOVEREIGN_RESERVE_LIMITED - Accounts 2015-08-12 31-01-2015 £18,097 Cash £648,653 equity
SOVEREIGN_RESERVE_LIMITED - Accounts 2014-08-22 31-01-2014 £65,252 Cash £422,555 equity

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