SOVEREIGN SECURE LIMITED

SOVEREIGN SECURE LIMITED is an active private limited company, incorporated on 18 December 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on Market Street, Bolton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SOVEREIGN SECURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	79 MARKET STREET
Address Line 2	FARNWORTH
Post Town	BOLTON
Country	UNITED KINGDOM
Postcode	BL4 7NS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

SOVEREIGN SECURE LIMITED

Directors

(The company's officers)

MR WAHID IQBAL

(~47 year old British national)

79 MARKET STREET, FARNWORTH, BOLTON, BL4 7NS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2012

MR MOHAMMED AZAD KHAN

(~54 year old British national)

10 CHARLESWORTH AVENUE, BOLTON, BL3 2LH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2022

Shareholders

(Persons of Significant Control)

Mr Wahid Iqbal

(~47 year old British national)

James House, Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, England

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

Notified on 06/04/2016

Mr Mohammed Azad Khan

(~54 year old British national)

10, Charlesworth Avenue, Bolton, BL3 2LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2023

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)