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Home > England & Wales Companies > SOVEREIGN EQUITY HOLDINGS LIMITED
Company Information for

SOVEREIGN EQUITY HOLDINGS LIMITED

7-9 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AN,
Company Registration Number
08338782
Private Limited Company
Active

Company Overview

About Sovereign Equity Holdings Ltd
SOVEREIGN EQUITY HOLDINGS LIMITED was founded on 2012-12-20 and has its registered office in Wallington. The organisation's status is listed as "Active". Sovereign Equity Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SOVEREIGN EQUITY HOLDINGS LIMITED
 
Legal Registered Office
7-9 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AN
Other companies in SM6
 
Filing Information
Company Number 08338782
Company ID Number 08338782
Date formed 2012-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB394398050  
Last Datalog update: 2024-01-06 05:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN EQUITY HOLDINGS LIMITED
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Company Officers of SOVEREIGN EQUITY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ARJAN SINGH DOSANJH
 Director 2013-04-08
PARMINDER SINGH DOSANJH
 Director 2012-12-20
SARVJEET KAUR DOSANJH
 Director 2013-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARJAN SINGH DOSANJH THE DOSANJH FOUNDATION LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
ARJAN SINGH DOSANJH CHIPSTEAD CLUBHOUSE LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
ARJAN SINGH DOSANJH CHIPSTEAD GOLF CLUB LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
ARJAN SINGH DOSANJH PSA3 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
ARJAN SINGH DOSANJH SMITH BELLERBY LTD Director 2017-11-06 CURRENT 2001-08-20 Active
ARJAN SINGH DOSANJH SPARK PROPERTIES LTD Director 2017-05-20 CURRENT 2017-02-24 Active
ARJAN SINGH DOSANJH ESS (UTILITY CONSULTANTS) LIMITED Director 2017-03-15 CURRENT 2008-05-06 Active
ARJAN SINGH DOSANJH MONARCH PROPERTY ASSETS LTD Director 2017-02-24 CURRENT 2017-02-24 Dissolved 2018-05-15
ARJAN SINGH DOSANJH CW YARD MANAGEMENT COMPANY LIMITED Director 2014-12-01 CURRENT 2013-05-01 Active
ARJAN SINGH DOSANJH REGAL MARKETING SOLUTIONS LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
ARJAN SINGH DOSANJH MAJESTIC SECURITIES LIMITED Director 2013-04-08 CURRENT 2012-12-21 Active
PARMINDER SINGH DOSANJH ESS (UTILITY CONSULTANTS) LIMITED Director 2017-03-15 CURRENT 2008-05-06 Active
PARMINDER SINGH DOSANJH MONARCH PROPERTY ASSETS LTD Director 2017-02-24 CURRENT 2017-02-24 Dissolved 2018-05-15
PARMINDER SINGH DOSANJH SPARK PROPERTIES LTD Director 2017-02-24 CURRENT 2017-02-24 Active
PARMINDER SINGH DOSANJH WEBB ESTATE CONSTRUCTION LTD Director 2014-07-25 CURRENT 2014-07-25 Dissolved 2018-07-10
PARMINDER SINGH DOSANJH REGAL MARKETING SOLUTIONS LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
PARMINDER SINGH DOSANJH MAJESTIC SECURITIES LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
PARMINDER SINGH DOSANJH THE MONARCH PARTNERSHIP LTD Director 2002-01-02 CURRENT 2002-01-02 Active
SARVJEET KAUR DOSANJH REGAL MARKETING SOLUTIONS LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
SARVJEET KAUR DOSANJH MAJESTIC SECURITIES LIMITED Director 2013-04-08 CURRENT 2012-12-21 Active
SARVJEET KAUR DOSANJH THE MONARCH PARTNERSHIP LTD Director 2002-01-02 CURRENT 2002-01-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-03-31
2023-01-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 999
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-07-12CH01Director's details changed for Mr Parminder Singh Dosanjh on 2017-07-12
2017-07-12PSC04Change of details for Mr Parminder Singh Dosanjh as a person with significant control on 2017-07-12
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 999
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 999
2015-12-22AR0120/12/15 ANNUAL RETURN FULL LIST
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 999
2014-12-23AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-22CH01Director's details changed for Mr Parminder Singh Dosanjh on 2014-04-28
2014-04-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-12-20
2014-04-02ANNOTATIONClarification
2014-03-20AA01Current accounting period extended from 31/12/13 TO 31/03/14
2014-01-16CH01Director's details changed for Mr Parminder Singh Dosanjh on 2013-12-22
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 999
2014-01-09AR0120/12/13 ANNUAL RETURN FULL LIST
2014-01-08SH0124/04/13 STATEMENT OF CAPITAL GBP 999
2013-05-28AP01DIRECTOR APPOINTED MR ARJAN SINGH DOSANJH
2013-05-28AP01DIRECTOR APPOINTED MRS SARVJEET KAUR DOSANJH
2012-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN EQUITY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN EQUITY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOVEREIGN EQUITY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN EQUITY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SOVEREIGN EQUITY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN EQUITY HOLDINGS LIMITED
Trademarks
We have not found any records of SOVEREIGN EQUITY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN EQUITY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SOVEREIGN EQUITY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN EQUITY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN EQUITY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOVEREIGN EQUITY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM6 9AN