Sovereign Travel And Leisure Limited in 36 Old Jewry LONDON

Sovereign Travel And Leisure Limited LONDON

Sovereign Travel And Leisure started in year 1988 as Private Limited Company with registration number 02295540. The Sovereign Travel And Leisure company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 8th Floor Becket House. Postal code: EC2R 8DD.

The firm has 2 directors, namely Susan G., Wendy C.. Of them, Wendy C. has been with the company the longest, being appointed on 20 April 1992 and Susan G. has been with the company for the least time - from 22 August 2023. As of 15 May 2024, there was 1 ex director - Frank C.. There were no ex secretaries.

Sovereign Travel And Leisure Limited Address / Contact

Office Address	8th Floor Becket House
Office Address2	36 Old Jewry
Town	London
Post code	EC2R 8DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02295540
Date of Incorporation	Tue, 13th Sep 1988
Industry	Other service activities not elsewhere classified
End of financial Year	31st October
Company age	36 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Wendy C.

Position: Secretary

Resigned:

Susan G.

Position: Director

Appointed: 22 August 2023

Wendy C.

Position: Director

Appointed: 20 April 1992

Frank C.

Position: Director

Resigned: 25 June 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Sovereign Travel & Leisure Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sovereign Travel & Leisure Group Limited

8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02295554
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 24th, July 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 24th, July 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 26th, July 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 29th, July 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 11th, February 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 16th, April 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 13th, February 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2016 filed on: 15th, February 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2015 filed on: 22nd, March 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2014 filed on: 26th, March 2015	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 25th, March 2014	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2012 filed on: 16th, April 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 2011 filed on: 2nd, May 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2010 filed on: 4th, May 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 4th, May 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 13th, February 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 13th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 13th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 1st, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 1st, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 23rd, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2005 filed on: 23rd, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 18th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2004 filed on: 18th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 10th, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2003 filed on: 10th, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 8th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2002 filed on: 8th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 29th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2001 filed on: 29th, April 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 2nd, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 2nd, May 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 8th, May 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 8th, May 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 4th, May 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 4th, May 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 6th, May 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 6th, May 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 28th, April 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 28th, April 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st October 1995 filed on: 15th, May 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 1995 filed on: 15th, May 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 1994 filed on: 7th, June 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 1994 filed on: 7th, June 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 1993 filed on: 11th, July 1994	accounts
AA	Full accounts for the period ending 31st October 1993 filed on: 11th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 31st October 1992 filed on: 27th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 31st October 1992 filed on: 27th, April 1993	accounts
AA	Accounts for a dormant company made up to 31st October 1991 filed on: 18th, August 1992	accounts
AA	Accounts for a dormant company made up to 31st October 1991 filed on: 18th, August 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st October 1990 filed on: 20th, August 1991	accounts
AA	Accounts for a dormant company made up to 31st October 1990 filed on: 20th, August 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st October 1989 filed on: 30th, November 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 30th, November 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st October 1989 filed on: 30th, November 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 30th, November 1990	accounts

Sovereign Travel And Leisure Limited LONDON

Sovereign Travel And Leisure Limited Address / Contact

Company Information / Profile

Company staff

Wendy C.

Susan G.

Wendy C.

Frank C.

People with significant control

Company filings

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