SOVEREIGN C.I. HOLDINGS LTD

SOVEREIGN C.I. HOLDINGS LTD is an active private limited company, incorporated on 15 January 2014. The nature of the business is Activities of construction holding companies. The company's registered office is on Eastbourne Road, Pevensey. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SOVEREIGN C.I. HOLDINGS LTD previously had the company name SOVEREIGN COMMERCIAL INSTALLATIONS HOLDINGS LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	COMMERCIAL HOUSE 13 WESTHAM BUSINESS PARK
Address Line 2	EASTBOURNE ROAD
Post Town	PEVENSEY
County	EAST SUSSEX
Postcode	BN24 5NP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 07/03/2014 onwards:

SOVEREIGN C.I. HOLDINGS LTD

Prior to 07/03/2014:

SOVEREIGN COMMERCIAL INSTALLATIONS HOLDINGS LTD

Directors

(The company's officers)

MR STUART MCAULAY

(~64 year old British national)

COMMERCIAL HOUSE 13 WESTHAM BUSINESS PARK, EASTBOURNE ROAD, PEVENSEY, EAST SUSSEX, BN24 5NP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2014

SUZANNE MCAULAY

COMMERCIAL HOUSE 13 WESTHAM BUSINESS PARK, EASTBOURNE ROAD, PEVENSEY, EAST SUSSEX, BN24 5NP

Current Secretary

Appointed on 15/01/2014

Shareholders

(Persons of Significant Control)

Mrs Suzanne Marie Elizabeth Ann Mcaulay

(~74 year old British national)

Commercial House, 13 Westham Business Park, Eastbourne Road, Pevensey, East Sussex, BN24 5NP

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stuart Mcaulay

(~64 year old British national)

Commercial House, 13 Westham Business Park, Eastbourne Road, Pevensey, East Sussex, BN24 5NP

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SOVEREIGN COMMERCIAL INSTALLATIONS LIMITED

MR STUART MCAULAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)