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SOVEREIGN TRAVEL AND LEISURE LIMITED - 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
Company Information
- Company registration number
- 02295540
- 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 36 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Sovereign Travel & Leisure Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUARTER SHARE PROPERTIES ABROAD LIMITED
- 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 AND LEISURE LIMITED Company Description
- SOVEREIGN TRAVEL AND LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 02295540. Its current trading status is "live". It was registered 1988-09-13. It was previously called QUARTER SHARE PROPERTIES ABROAD LIMITED. It has declared SIC or NACE codes as "96090". 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 AND LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sovereign Travel And Leisure 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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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change-to-a-person-with-significant-control (2023-05-31) - PSC05
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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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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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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
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-11) - AA
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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
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) - PSC02
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accounts-with-accounts-type-total-exemption-full (2018-02-13) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - 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
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
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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-25) - AA
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-05-22) - AD02
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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
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-04) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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-full (2010-05-04) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2009-02-13) - AA
keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
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legacy (2008-05-21) - 288c
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legacy (2008-03-11) - 363a
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accounts-with-accounts-type-full (2008-02-13) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-23) - AA
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-02) - 363a
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accounts-with-accounts-type-full (2005-03-18) - AA
keyboard_arrow_right 2004
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legacy (2004-05-04) - 363a
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accounts-with-accounts-type-full (2004-03-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-08) - AA
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legacy (2003-05-08) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-29) - AA
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legacy (2002-05-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-02) - AA
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legacy (2001-06-12) - 363a
keyboard_arrow_right 2000
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legacy (2000-05-11) - 363a
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accounts-with-accounts-type-full (2000-05-08) - AA
keyboard_arrow_right 1999
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legacy (1999-06-16) - 363a
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accounts-with-accounts-type-full (1999-05-04) - AA
keyboard_arrow_right 1998
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legacy (1998-09-15) - 287
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legacy (1998-09-15) - 353
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legacy (1998-06-03) - 363a
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accounts-with-accounts-type-full (1998-05-06) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-10-20) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-22) - 88(3)
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legacy (1996-05-22) - 88(2)R
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resolution (1996-05-22) - RESOLUTIONS
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legacy (1996-05-22) - 123
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legacy (1996-05-17) - 363a
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accounts-with-accounts-type-full (1996-05-15) - AA
keyboard_arrow_right 1995
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legacy (1995-04-27) - 363x
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accounts-with-accounts-type-full (1995-06-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-11) - AA
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legacy (1994-05-26) - 363x
keyboard_arrow_right 1993
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legacy (1993-05-26) - 363x
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accounts-with-accounts-type-full (1993-04-27) - AA
keyboard_arrow_right 1992
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legacy (1992-04-29) - 363x
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certificate-change-of-name-company (1992-09-11) - CERTNM
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resolution (1992-10-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-08-18) - AA
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legacy (1992-10-21) - 88(2)R
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legacy (1992-10-21) - 123
keyboard_arrow_right 1991
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legacy (1991-08-28) - 363x
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accounts-with-accounts-type-dormant (1991-08-20) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-30) - AA
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resolution (1990-11-30) - RESOLUTIONS
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legacy (1990-11-30) - 288
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legacy (1990-11-30) - 363
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legacy (1990-11-30) - 225(1)
keyboard_arrow_right 1988
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incorporation-company (1988-09-13) - NEWINC