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Sovereign Wealth Holdings Ltd

Sovereign Wealth Holdings Ltd is an active company incorporated on 31 August 2022 with the registered office located in Leeds, West Yorkshire. Sovereign Wealth Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14326471
Private limited company
Age
3 years
Incorporated 31 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 31 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (7 days ago)
Address
1265 Century Way
Thorpe Park
Leeds
LS15 8ZB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Aug 1979
Director • British • Lives in England • Born in Aug 1979
Sovereign Advisory LLP
PSC
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Charles James Mardon and Janette Mardon are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£15.15M
Total Liabilities
-£82K
Net Assets
£15.07M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 18 Oct 2023
Mr Charles James Mardon Details Changed
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Aug 2023
Mrs Janette Mardon Details Changed
2 Years 1 Month Ago on 15 Aug 2023
Sovereign Advisory Llp (PSC) Appointed
2 Years 6 Months Ago on 20 Mar 2023
Janette Mardon (PSC) Resigned
2 Years 6 Months Ago on 20 Mar 2023
Charles James Mardon (PSC) Resigned
2 Years 6 Months Ago on 20 Mar 2023
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Documents
Director's details changed for Mrs Janette Mardon on 15 August 2023
Submitted on 8 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 8 Apr 2025
Director's details changed for Mr Charles James Mardon on 25 September 2023
Submitted on 8 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Change of share class name or designation
Submitted on 8 Jan 2024
Memorandum and Articles of Association
Submitted on 8 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year