OpenRegistry

SOVEREIGN MONEY MATTERS HOLDINGS LTD

Active
12298484·incorporated 2019-11-05

SOVEREIGN MONEY MATTERS HOLDINGS LTD is an active UK private limited company, incorporated on 5 November 2019 at Companies House (number 12298484; OpenRegistry canonical ID GB-12298484-sovereign-money-matters-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 5 active companies registered in Adwick-Le-Street, Doncaster, Yorkshire (postcode DN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-05
Registered Address
SOVEREIGN HOUSE UNIT 9 EBOR COURT, MALTON WAY, ADWICK-LE-STREET, DONCASTER, YORKSHIRE, DN6 7FE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

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

Persons with significant control

SOVEREIGN MONEY MATTERS HOLDINGS LTD has 1 person with significant control on file:

  • Sovereign Money Matters Group Limited (England reg. 15250439). Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Sovereign Wealth Holdings Ltd (England reg. 14326471). Notified 2023-03-16. Ceased 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Janette Mardon born 1979 resident in England, British national. Notified 2019-11-05. Ceased 2023-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles James Mardon born 1979 resident in United Arab Emirates, British national. Notified 2019-11-05. Ceased 2023-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Adwick-Le-Street, Doncaster: