Sov Holdings Ltd is a private limited company located at Riverside House Maple Drive, Dyffryn Business Park, Hengoed CF82 7UA. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-27, this 4-year-old company is run by 8 directors.
Director Barrie D., appointed on 27 November 2019. Director Emilie D., appointed on 27 November 2019. Director Gina D., appointed on 27 November 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-11-26 and the date for the following filing is 2023-12-10. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Riverside House Maple Drive |
| Office Address2 | Dyffryn Business Park |
| Town | Hengoed |
| Post code | CF82 7UA |
| Country of origin | United Kingdom |
| Registration Number | 12336981 |
| Date of Incorporation | Wed, 27th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 27 November 2019
The list of PSCs that own or control the company consists of 8 names. As we identified, there is Joanna D. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Barrie D. This PSC has significiant influence or control over the company,. Moving on, there is Gina D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Joanna D.
| Notified on | 27 November 2019 |
| Nature of control: |
significiant influence or control |
Barrie D.
| Notified on | 27 November 2019 |
| Nature of control: |
significiant influence or control |
Gina D.
| Notified on | 27 November 2019 |
| Nature of control: |
significiant influence or control |
Graham D.
| Notified on | 27 November 2019 |
| Nature of control: |
significiant influence or control |
Emilie D.
| Notified on | 27 November 2019 |
| Nature of control: |
significiant influence or control |
Joyce D.
| Notified on | 27 November 2019 |
| Nature of control: |
significiant influence or control |
Michael D.
| Notified on | 27 November 2019 |
| Nature of control: |
significiant influence or control |
Robert D.
| Notified on | 27 November 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 465 094 | 57 320 | 213 876 |
| Current Assets | 628 389 | 74 669 | 230 640 |
| Debtors | 163 295 | 17 349 | 16 764 |
| Net Assets Liabilities | 467 401 | 797 029 | 836 500 |
| Other Debtors | 1 008 | 8 | 8 |
| Property Plant Equipment | 785 000 | 931 095 | 981 541 |
| Other | |||
| Accrued Liabilities Deferred Income | 1 090 | 1 240 | 1 240 |
| Accumulated Depreciation Impairment Property Plant Equipment | 26 224 | 76 534 | |
| Amounts Owed To Directors | 942 000 | 179 240 | 346 662 |
| Average Number Employees During Period | 8 | 8 | 8 |
| Corporation Tax Payable | 2 107 | 17 547 | 4 412 |
| Creditors | 946 088 | 207 696 | 360 415 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 939 | ||
| Disposals Property Plant Equipment | 5 476 | ||
| Fixed Assets | 785 100 | 931 195 | 981 641 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 224 | 51 249 | |
| Investments Fixed Assets | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 |
| Net Current Assets Liabilities | -317 699 | -133 027 | -129 775 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 9 | 9 | 9 |
| Par Value Share | 1 | 1 | 1 |
| Prepayments | 1 630 | 1 219 | |
| Property Plant Equipment Gross Cost | 785 000 | 957 319 | 1 058 075 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 139 | 15 366 | |
| Recoverable Value-added Tax | 154 506 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 785 000 | 172 319 | 106 232 |
| Total Assets Less Current Liabilities | 467 401 | 798 168 | 851 866 |
| Trade Creditors Trade Payables | 891 | 3 139 | 1 263 |
| Trade Debtors Trade Receivables | 7 781 | 15 711 | 15 537 |
| Value-added Tax Payable | 6 530 | 6 838 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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