SOVEREIGN TRAVEL & LEISURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN TRAVEL & LEISURE GROUP LIMITED
COMPANY NUMBER
02295554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support 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
20/10/2011
SOVEREIGN TRAVEL & LEISURE GROUP PLC
LONDON
EC2R 8DD
Telephone: 02088797171
TPS: No
74 High Street
London
SW19 5EG
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 |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 04/10/2023 | New Board Member Susan Julie Gowenlock (931418773) Appointed |
Credit Risk Overview
Want to learn more about SOVEREIGN TRAVEL & LEISURE GROUP 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 & LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN TRAVEL & LEISURE GROUP 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 |
|---|---|---|---|---|
|
Director: 20/04/1992 - Present (32 years and 8 months) Secretary: 20/04/1992 - Present (32 years and 8 months) Born in Nov 1931 (age: 93) |
Active | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
22/08/2023 - Present (1 years and 4 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/04/1992 - Present (32 years and 8 months) Born in Nov 1929 |
Resigned | Director |
Current: 1 Past: 27 |
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 |
|---|---|
| 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 |
| 24/03/2018 | New Accounts filed |
| 03/11/2017 | Change in Reg. Office |
| 05/05/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Accounts filed |
| 30/05/2015 | 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 |
| 11/04/2013 | Change in Reg. Office |
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