Menna Overview
Here’s a quick overview of SOVEREIGN WINES LTD 👀 — a Plymouth, Devon based business that started in 2003.
SOVEREIGN WINES LTD
- Company statusactive
- Company No04789235
- Age23 years 1 month Incorporated 5 June 2003
- Officers2
Address
C/O Beverston Accountants, 3 Stoke Damerel Business Centre, 5 Church Street, Plymouth, Devon, PL3 4DT, United Kingdom
SOVEREIGN WINES LTD is an active company incorporated on 5 June 2003 and based in Plymouth, Devon, United Kingdom. The company was registered 23 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)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 09 May 2025
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 29 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 24 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 09 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 13 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 13 Sep 2021
Resolution
4 Years Ago on 13 Sep 2021
Memorandum Articles
4 Years Ago on 13 Sep 2021
Capital Alter Shares Subdivision
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Christopher | director | Apr 1985 | 09 Sept 2024 |
| MCGARRY, Michael | director | Apr 1980 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Mcgarry | Apr 1980 | 01 Jul 2020 |
| Charles Patrick Carson Steevenson | Jun 1956 | 06 Apr 2016 |
| Moira Ann Steevenson | Feb 1952 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SOVEREIGN WINES LTD 👀 — a Plymouth, Devon based business that started in 2003.