SOVOS COMPLIANCE UK HOLDING LIMITED

SOVOS COMPLIANCE UK HOLDING LIMITED is an active private limited company, incorporated on 15 March 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fowler Avenue, Farnborough. The company's accounts were last made up to 30 June 2022, are next due on 29 June 2024, and fall under the accounts category: Group. SOVOS COMPLIANCE UK HOLDING LIMITED previously had the company name SOVOS COMPLIANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 12, THE HUB SUITE 12, THE HUB, FOWLER AVENUE
Address Line 2	FARNBOROUGH BUSINESS PARK
Post Town	FARNBOROUGH
Country	ENGLAND
Postcode	GU14 7JP

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	12/04/2018
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 26/05/2022 onwards:

SOVOS COMPLIANCE UK HOLDING LIMITED

Prior to 26/05/2022:

SOVOS COMPLIANCE LIMITED

Directors

(The company's officers)

MR JOHN PAUL BURNS

(~45 year old Irish national)

THE EVERGREENS MILL LANE, SINDLESHAM, WOKINGHAM, RG41 5DF, ENGLAND

Current Director
Gives occupation as REGIONAL CONTROLLER
Usually resident in ENGLAND

Appointed on 01/06/2023

VP, GENERAL COUNSEL JUSTIN NICHOLAS PENTZ

(~41 year old American national)

200 BALLARDVALE STREET BLDG. 1, 4TH FLOOR, WILMINGTON, MASSACHUSETTS, 01887, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/03/2021

Connections

(Shared officers)

562 WOODBOROUGH ROAD MANAGEMENT COMPANY LIMITED

MR JOHN PAUL BURNS

ACCORDANCE TECHNICAL SERVICES LTD

MR. JUSTIN NICHOLAS PENTZ

BILLY BYRNE LIMITED

MR. JOHN PAUL BURNS
VP, GENERAL COUNSEL JUSTIN NICHOLAS PENTZ

SOVOS COMPLIANCE LIMITED

MR. JUSTIN NICHOLAS PENTZ

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)