Menna Overview
Here’s a quick overview of SOVEREIGN LAND (HOLDINGS) LIMITED 👀 — a London based business that started in 1999.
SOVEREIGN LAND (HOLDINGS) LIMITED
- Company statusactive
- Company No03721273
- Age27 years 5 months Incorporated 25 February 1999
- Officers1
Address
Henrietta House, Henrietta Place, London, W1G 0NB, England
SOVEREIGN LAND (HOLDINGS) LIMITED is an active company incorporated on 25 February 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Small
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Resolution
2 Years Ago on 10 Nov 2023
Memorandum Articles
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 02 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HETHERINGTON, Adam John | director | May 1965 | 02 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbre Limited | 02 Nov 2023 | |
| Mr Christopher John Geaves | Sep 1958 | 06 Apr 2016 |
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Here’s a quick overview of SOVEREIGN LAND (HOLDINGS) LIMITED 👀 — a London based business that started in 1999.