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Companies House/London/Company profile

SOVEREIGN TRAVEL AND LEISURE LIMITED

Active
02295540·incorporated 1988-09-13

SOVEREIGN TRAVEL AND LEISURE LIMITED is an active UK private limited company, incorporated on 13 September 1988 at Companies House (number 02295540; OpenRegistry canonical ID GB-02295540-sovereign-travel-and-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-09-13
Registered Address
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SOVEREIGN TRAVEL AND LEISURE LIMITED has 1 person with significant control on file:

  • Jeanne Radcliffe born 1959 resident in United Kingdom, British national. Notified 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Sovereign Travel & Leisure Group Limited (United Kingdom reg. 02295554). Notified 2016-04-06. Ceased 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-20. Ceased 2017-04-20.

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