SOVEREIGN TRAVEL AND LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN TRAVEL AND LEISURE LIMITED
COMPANY NUMBER
02295540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/09/1988
(36 years and 3 months old)
WEBSITE
www.sovereigntravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
13/09/1988
14/09/1992
QUARTER SHARE PROPERTIES ABROAD LIMITED
LONDON
EC2R 8DD
Telephone: 02088797171
TPS: No
3 Chobham Road
Woking
Surrey
GU21 6HX
Telephone: 88797171
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
EC2R 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN TRAVEL & LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN TRAVEL AND LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Wendy Joanna Chapman (901470398) has left the board |
| 28/10/2024 | Susan Julie Gowenlock (931418773) has left the board |
| 28/10/2024 | New Board Member Jeanne Radcliffe (932858561) Appointed |
Credit Risk Overview
Want to learn more about SOVEREIGN TRAVEL AND LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN TRAVEL AND LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN TRAVEL AND LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2024 - Present (2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/04/1992 - Present (32 years and 8 months) Secretary: 20/04/1992 - Present (32 years and 8 months) Born in Nov 1931 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
20/04/1992 - Present (32 years and 8 months) Born in Nov 1929 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
22/08/2023 - Present (1 years and 4 months) Born in Oct 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN TRAVEL & LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN TRAVEL AND LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Wendy Joanna Chapman (901470398) has left the board |
| 28/10/2024 | Susan Julie Gowenlock (931418773) has left the board |
| 28/10/2024 | New Board Member Jeanne Radcliffe (932858561) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 04/10/2023 | New Board Member Susan Julie Gowenlock (931418773) Appointed |
| 28/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | Frank Watson Chapman (901470399) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 20/10/2017 | Change in Reg. Office |
| 05/05/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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