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SOVEREIGN TRAVEL & LEISURE GROUP LIMITED - 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
Company Information
- Company registration number
- 02295554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Becket House
- 36 Old Jewry
- London
- EC2R 8DD
- England 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England UK
Management
- Managing Directors
- CHAPMAN, Wendy Joanna
- Company secretaries
- CHAPMAN, Wendy Joanna
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-13
- Age Of Company 1988-09-13 35 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mrs Wendy Joanna Chapman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOVEREIGN TRAVEL & LEISURE GROUP PLC
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
✓
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
✓
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SOVEREIGN TRAVEL & LEISURE GROUP LIMITED Company Description
- SOVEREIGN TRAVEL & LEISURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02295554. Its current trading status is "live". It was registered 1988-09-13. It was previously called SOVEREIGN TRAVEL & LEISURE GROUP PLC. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-10-31.It can be contacted at 8Th Floor Becket House .
Get SOVEREIGN TRAVEL & LEISURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sovereign Travel & Leisure Group Limited - 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
- 1988-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02295554#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02295554#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02295554#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-13) - AD01
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notification-of-a-person-with-significant-control (2023-06-06) - PSC01
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cessation-of-a-person-with-significant-control (2023-06-06) - PSC07
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change-to-a-person-with-significant-control (2023-06-12) - PSC04
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change-person-director-company-with-change-date (2023-06-12) - CH01
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change-person-secretary-company-with-change-date (2023-06-12) - CH03
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change-to-a-person-with-significant-control (2023-06-13) - PSC04
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-07-12) - GAZ1
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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confirmation-statement-with-updates (2022-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-26) - AA
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gazette-filings-brought-up-to-date (2022-07-27) - DISS40
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-11) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-16) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-03) - PSC09
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notification-of-a-person-with-significant-control (2018-05-03) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-03-20) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-15) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-03-26) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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change-sail-address-company-with-old-address (2013-05-22) - AD02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-group (2012-05-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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accounts-with-accounts-type-group (2011-05-04) - AA
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reregistration-public-to-private-company (2011-10-20) - RR02
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re-registration-memorandum-articles (2011-10-20) - MAR
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resolution (2011-10-20) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2011-10-20) - CERT10
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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move-registers-to-sail-company (2010-05-24) - AD03
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change-sail-address-company (2010-05-24) - AD02
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accounts-with-accounts-type-group (2010-05-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-group (2009-02-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-21) - 288c
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legacy (2008-05-21) - 363a
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legacy (2008-03-01) - 363a
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accounts-with-accounts-type-group (2008-02-13) - AA
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legacy (2008-05-21) - 353
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-01) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-23) - AA
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legacy (2006-05-24) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-02) - 363a
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accounts-with-accounts-type-group (2005-06-02) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-04) - 363a
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accounts-with-accounts-type-group (2004-03-10) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-08) - 363a
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accounts-with-accounts-type-group (2003-05-08) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-14) - 363s
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accounts-with-accounts-type-group (2002-04-29) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-12) - 363a
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accounts-with-accounts-type-full-group (2001-05-02) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-02) - AA
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legacy (2000-05-11) - 363a
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keyboard_arrow_right 1999
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legacy (1999-06-16) - 363a
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accounts-with-accounts-type-full-group (1999-05-04) - AA
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keyboard_arrow_right 1998
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legacy (1998-06-03) - 363a
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legacy (1998-09-15) - 353
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legacy (1998-09-15) - 287
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accounts-with-accounts-type-full-group (1998-05-06) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-30) - 363a
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accounts-with-accounts-type-full-group (1997-04-28) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-17) - 363a
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accounts-with-accounts-type-full-group (1996-05-15) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-07) - AA
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legacy (1995-04-27) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-11) - AA
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legacy (1994-05-26) - 363x
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keyboard_arrow_right 1993
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legacy (1993-05-26) - 363x
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accounts-with-accounts-type-full-group (1993-04-27) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-18) - AA
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legacy (1992-05-06) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-13) - AA
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legacy (1991-08-28) - 363x
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legacy (1991-03-21) - 88(3)
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legacy (1991-03-21) - 88(2)O
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legacy (1991-03-11) - 88(2)P
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keyboard_arrow_right 1990
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legacy (1990-11-30) - 363
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accounts-with-accounts-type-full (1990-11-07) - AA
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keyboard_arrow_right 1989
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auditors-report (1989-01-03) - AUDR
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auditors-statement (1989-01-03) - AUDS
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accounts-balance-sheet (1989-01-03) - BS
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legacy (1989-01-03) - 43(3)e
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legacy (1989-01-05) - 224
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re-registration-memorandum-articles (1989-01-03) - MAR
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resolution (1989-01-06) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1989-01-06) - CERT5
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legacy (1989-01-17) - 88(2)
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legacy (1989-01-03) - 43(3)
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legacy (1989-01-05) - 288
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keyboard_arrow_right 1988
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incorporation-company (1988-09-13) - NEWINC
