SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04135060. The accounts status is FULL.

SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

FRP ADVISORY LLP 2ND FLOOR
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2018 17/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT HOLMES Aug 1984 British Director 2018-12-12 CURRENT
MR KEN BATE Apr 1960 British Director 2018-12-12 CURRENT
MR BRIAN PELLARD Apr 1942 British Director 2001-01-03 UNTIL 2001-07-31 RESIGNED
GEOFFREY ARTHUR COOPER Jun 1942 British Secretary 2001-01-03 UNTIL 2001-07-31 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Secretary 2001-07-31 UNTIL 2001-12-01 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2001-12-01 UNTIL 2018-12-12 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-01-03 UNTIL 2001-01-03 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2001-07-31 UNTIL 2009-06-30 RESIGNED
BERNARD JOHN SHARPLES Apr 1948 British Director 2001-01-03 UNTIL 2001-05-16 RESIGNED
MR MARK WILLIAM ORRISS Jan 1963 British Director 2001-07-31 UNTIL 2018-12-12 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-01-03 UNTIL 2001-01-03 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Director 2001-01-03 UNTIL 2001-12-01 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2001-05-16 UNTIL 2011-12-31 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2001-05-16 UNTIL 2007-04-02 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2001-01-03 UNTIL 2018-12-12 RESIGNED
GEOFFREY ARTHUR COOPER Jun 1942 British Director 2001-01-03 UNTIL 2001-07-31 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Director 2001-12-01 UNTIL 2018-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sovereign Harbour Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION INSURANCE ADVISERS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
CARILLION (SINGAPORE) LIMITED LONDON ... DORMANT 41201 - Construction of commercial buildings
CARILLION UTILITY SERVICES GROUP LIMITED LONDON ... DORMANT 70100 - Activities of head offices
CARILLION AM DEVELOPMENTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AM NOMINEES LIMITED LEEDS ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
1ST INSULATION PARTNERS LIMITED WOLVERHAMPTON ENGLAND ... DORMANT 43290 - Other construction installation
A.F.R. LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
CARILLION SPECIALIST SERVICES LIMITED LEEDS ... FULL 71129 - Other engineering activities
CARILLION SERVICES 2006 LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CARILLION INTEGRATED SERVICES LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
CARILLION HOLDINGS LIMITED LEEDS ... FULL 70100 - Activities of head offices
CARILLION PENSION TRUSTEES LIMITED WOLVERHAMPTON Dissolved... DORMANT 74990 - Non-trading company
CARILLION PENSIONS LIMITED WOLVERHAMPTON Dissolved... DORMANT 74990 - Non-trading company
CARILLION ENERGY SERVICES LIMITED LEEDS ... FULL 70229 - Management consultancy activities other than financial management
EAGA ENERGY SOLUTIONS LIMITED LONDON ... DORMANT 71200 - Technical testing and analysis
CARILLION HEATING SERVICES LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARILLION PUBLIC SECTOR TRUSTEES LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED STRATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CARILLION ENERGY SERVICES SCOTLAND LIMITED EDINBURGH SCOTLAND ... DORMANT 43220 - Plumbing, heat and air-conditioning installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WE GROUP LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
PHONIO UK LTD BIRMINGHAM UNITED KINGDOM Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
PHARMALEX UK HOLDING LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WOLF PACKAGING UK LTD BIRMINGHAM ENGLAND Active SMALL 28930 - Manufacture of machinery for food, beverage and tobacco processing
RENT24 UK HOLDING LIMITED BIRMINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SL 365 UK LTD. BIRMINGHAM Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
DAVIES MEYER LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
KONUX UK LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 58290 - Other software publishing
PARADOR UK LTD BIRMINGHAM UNITED KINGDOM Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
EVERSTORES ACQUISITIONCO I UK LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.