Sovini Property Services Limited BOOTLE


Sovini Property Services started in year 2010 as Private Limited Company with registration number 07381427. The Sovini Property Services company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bootle at The Sovini Group Unit 1. Postal code: L30 6UR. Since December 6, 2012 Sovini Property Services Limited is no longer carrying the name Sovini Commercial.

At present there are 4 directors in the the company, namely Gaynor R., Ian F. and Roy W. and others. In addition one secretary - Tracey L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sovini Property Services Limited Address / Contact

Office Address The Sovini Group Unit 1
Office Address2 Heysham Road
Town Bootle
Post code L30 6UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07381427
Date of Incorporation Mon, 20th Sep 2010
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 14 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 Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Tracey L.

Position: Secretary

Appointed: 02 September 2013

Gaynor R.

Position: Director

Appointed: 22 May 2013

Ian F.

Position: Director

Appointed: 17 December 2012

Roy W.

Position: Director

Appointed: 02 October 2012

Tracey L.

Position: Director

Appointed: 19 January 2012

Stephen P.

Position: Director

Appointed: 14 March 2022

Resigned: 19 October 2022

Jennifer W.

Position: Secretary

Appointed: 30 August 2012

Resigned: 02 September 2013

Andrew S.

Position: Director

Appointed: 14 March 2011

Resigned: 22 May 2013

Roy W.

Position: Director

Appointed: 20 September 2010

Resigned: 14 March 2011

Tracey L.

Position: Secretary

Appointed: 20 September 2010

Resigned: 30 August 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats found, there is Sovini Commercial Limited from Bootle, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gaynor R. This PSC has significiant influence or control over the company,. Then there is Tracey L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Sovini Commercial Limited

Atlantic House Dunnings Bridge Road, Bootle, L30 4TH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8020013
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gaynor R.

Notified on 20 September 2016
Ceased on 26 September 2017
Nature of control: significiant influence or control

Tracey L.

Notified on 20 September 2016
Ceased on 26 September 2017
Nature of control: significiant influence or control

Ian F.

Notified on 20 September 2016
Ceased on 26 September 2017
Nature of control: significiant influence or control

Roy W.

Notified on 20 September 2016
Ceased on 26 August 2017
Nature of control: significiant influence or control

Company previous names

Sovini Commercial December 6, 2012
One Vision Housing Property Services June 13, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to March 31, 2023
filed on: 7th, December 2023
Free Download (28 pages)

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