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SOVEREIGN MONEY MATTERS HOLDINGS LTD

Company number 12298484

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Persons with significant control: 1 active person with significant control / 0 active statements

Sovereign Money Matters Group Limited Active

Correspondence address
Sovereign House, Unit 9 Ebor Court Malton Way, Adwick-Le-Street, Doncaster, England, DN6 7FE
Notified on
22 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
15250439
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Sovereign Wealth Holdings Ltd Ceased

Correspondence address
1265 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Notified on
16 March 2023
Ceased on
22 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14326471
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Janette Mardon Ceased

Correspondence address
Sovereign House, Unit 9 Ebor Court, Malton Way, Adwick-Le-Street, Doncaster, Yorkshire, DN6 7FE
Notified on
5 November 2019
Ceased on
16 March 2023
Date of birth
August 1979
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Charles James Mardon Ceased

Correspondence address
Sovereign House, Unit 9 Ebor Court, Malton Way, Adwick-Le-Street, Doncaster, Yorkshire, DN6 7FE
Notified on
5 November 2019
Ceased on
16 March 2023
Date of birth
August 1979
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%