Founded in 2015, Sovereign Fire & Security Holdings, classified under reg no. 09782142 is an active company. Currently registered at Unit 7A St Martins Industrial Park BS11 0RS, Bristol the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely Simon T., Jan J. and Marek J.. Of them, Jan J., Marek J. have been with the company the longest, being appointed on 17 September 2015 and Simon T. has been with the company for the least time - from 1 September 2018. As of 30 April 2024, there were 6 ex directors - Richard H., Paul W. and others listed below. There were no ex secretaries.
| Office Address | Unit 7A St Martins Industrial Park |
| Office Address2 | Moorend Farm Avenue |
| Town | Bristol |
| Post code | BS11 0RS |
| Country of origin | United Kingdom |
| Registration Number | 09782142 |
| Date of Incorporation | Thu, 17th Sep 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 17 September 2015
Position: Director
Appointed: 17 September 2015
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Marek J. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Jan J. This PSC owns 25-50% shares. Moving on, there is Ruth J., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Marek J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Jan J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Ruth J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 245 | 245 | ||||||
| Balance Sheet | ||||||||
| Debtors | 245 | 245 | 245 | 245 | 245 | |||
| Other Debtors | 245 | 245 | 245 | 245 | 245 | |||
| Net Assets Liabilities | 245 | 245 | 245 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 245 | 245 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 245 | 245 | ||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 405 | 505 | ||||||
| Creditors | 405 | 505 | ||||||
| Investments Fixed Assets | 405 | 505 | ||||||
| Net Current Assets Liabilities | 245 | -160 | -260 | |||||
| Other Investments Other Than Loans | 405 | 505 | ||||||
| Total Assets Less Current Liabilities | 245 | 245 | 245 | 245 | 245 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 245 | 245 | 245 | 245 | ||||
| Number Shares Allotted | 330 | 330 | 330 | 330 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 165 | 165 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
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