SOVEREIGN WEALTH HOLDINGS LTD - LEEDS


Company Profile Company Filings

Overview

SOVEREIGN WEALTH HOLDINGS LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
SOVEREIGN WEALTH HOLDINGS LTD was incorporated 1 years ago on 31/08/2022 and has the registered number: 14326471. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/05/2024.

SOVEREIGN WEALTH HOLDINGS LTD - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/05/2024

Registered Office

1265 CENTURY WAY
LEEDS
LS15 8ZB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANETTE MARDON Aug 1979 British Director 2022-08-31 CURRENT
MR CHARLES JAMES MARDON Aug 1979 British Director 2022-08-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sovereign Advisory Llp 2023-03-20 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Janette Mardon 2022-08-31 - 2023-03-20 8/1979 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles James Mardon 2022-08-31 - 2023-03-20 8/1979 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DIGITAL WEALTH CORE LTD LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
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DIGITAL WEALTH SOLUTIONS LTD LEEDS ENGLAND Active MICRO ENTITY 70221 - Financial management
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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
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SOVEREIGN ADVISORY LLP LEEDS Active TOTAL EXEMPTION FULL None Supplied

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