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Companies House/Leeds/Company profile

SOVEREIGN WEALTH HOLDINGS LTD

Active
14326471·incorporated 2022-08-31

SOVEREIGN WEALTH HOLDINGS LTD is an active UK private limited company, incorporated on 31 August 2022 at Companies House (number 14326471; OpenRegistry canonical ID GB-14326471-sovereign-wealth-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-31
Registered Address
1285 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
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 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

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

  • Sovereign Advisory Llp (England reg. Oc350767). Notified 2023-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Janette Mardon born 1979 resident in England, British national. Notified 2022-08-31. Ceased 2023-03-20.
    • 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 2022-08-31. Ceased 2023-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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