SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: 09782142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

UNIT 7A ST MARTINS INDUSTRIAL PARK
BRISTOL
BS11 0RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JOHN THORNE Mar 1971 British Director 2018-09-01 CURRENT
MR MAREK JAN JAKUBCZYK Mar 1963 British Director 2015-09-17 CURRENT
MR JAN RYSZARD JAKUBCZYK Apr 1969 British Director 2015-09-17 CURRENT
MR PAUL DAVID WALLIS Jan 1966 British Director 2020-01-28 UNTIL 2021-03-18 RESIGNED
MR RICHARD PAUL NUTT Mar 1965 British Director 2015-09-17 UNTIL 2020-01-28 RESIGNED
MRS RUTH SHAHZAD JAKUBCZYK Jul 1969 British Director 2015-09-17 UNTIL 2020-01-28 RESIGNED
MRS LORRAINE MARY JAKUBCZYK Apr 1964 British Director 2015-09-17 UNTIL 2019-05-24 RESIGNED
MR RICHARD GEORGE HOUGHTON Oct 1959 British Director 2021-04-01 UNTIL 2022-03-01 RESIGNED
MR NEIL LEONARD JAMES CLEMENTS Jan 1969 British Director 2015-09-17 UNTIL 2020-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marek Jan Jakubczyk 2016-04-06 3/1963 Bristol   Ownership of shares 25 to 50 percent
Mrs Ruth Shahzad Jakubczyk 2016-04-06 7/1969 Bristol   Voting rights 25 to 50 percent
Mr Jan Ryszard Jakubczyk 2016-04-06 4/1969 Bristol   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Sovereign Fire & Security Holdings Limit - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £245 equity
Sovereign Fire & Security Holdings Limit - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £245 equity
Sovereign Fire & Security Holdings Limit - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £245 equity
Sovereign Fire & Security Holdings Limit - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £245 equity
Dormant Company Accounts - SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED 2019-12-20 31-03-2019 £245 equity
Dormant Company Accounts - SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED 2018-12-21 31-03-2018 £245 equity
Dormant Company Accounts - SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED 2017-11-02 30-09-2017 £245 equity
Dormant Company Accounts - SOVEREIGN FIRE & SECURITY HOLDINGS LIMITED 2017-02-03 30-09-2016 £245 equity

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