Introduction
Watch Company
S
SOVEREIGN MONEY MATTERS HOLDINGS LTD
SOVEREIGN MONEY MATTERS HOLDINGS LTD is an active company incorporated on 5 November 2019 with the registered office located in Adwick-Le-Street, Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOVEREIGN MONEY MATTERS HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12298484
LTD Company
Age
6 Years
Incorporated 5 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Sovereign House Unit 9 Ebor Court Malton Way Adwick-Le-Street, Doncaster, DN6 7FE,
Previous Addresses
9 Malton Way Adwick-Le-Street Doncaster DN6 7FE England
From: 10 November 2020To: 10 November 2022
1265 Century Way Leeds LS15 8ZB United Kingdom
From: 5 November 2019To: 10 November 2020
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Mar 23
Capital Allotment Shares
Capital Update
Mar 23
Capital Statement Capital Company With D...
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
4
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARDON, Charles James
ActiveUnit 9 Ebor Court, Adwick-Le-Street, DoncasterDN6 7FE
Born August 1979
Director
Appointed 05 Nov 2019
MARDON, Charles James
Unit 9 Ebor Court, Adwick-Le-Street, DoncasterDN6 7FE
Born August 1979
Director
05 Nov 2019
Active
MARDON, Janette
ActiveUnit 9 Ebor Court, Adwick-Le-Street, DoncasterDN6 7FE
Born August 1979
Director
Appointed 05 Nov 2019
MARDON, Janette
Unit 9 Ebor Court, Adwick-Le-Street, DoncasterDN6 7FE
Born August 1979
Director
05 Nov 2019
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Unit 9 Ebor Court Malton Way, DoncasterDN6 7FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2023
Sovereign Money Matters Group Limited
Unit 9 Ebor Court Malton Way, DoncasterDN6 7FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2023
Active
Thorpe Park, LeedsLS15 8ZB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2023
Ceased 22 Dec 2023
Sovereign Wealth Holdings Ltd
Thorpe Park, LeedsLS15 8ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2023
Ceased 22 Dec 2023
Ceased
Mrs Janette Mardon
CeasedUnit 9 Ebor Court, Adwick-Le-Street, DoncasterDN6 7FE
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2019
Ceased 16 Mar 2023
Mrs Janette Mardon
Unit 9 Ebor Court, Adwick-Le-Street, DoncasterDN6 7FE
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2019
Ceased 16 Mar 2023
Ceased
Mr Charles James Mardon
CeasedUnit 9 Ebor Court, Adwick-Le-Street, DoncasterDN6 7FE
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2019
Ceased 16 Mar 2023
Mr Charles James Mardon
Unit 9 Ebor Court, Adwick-Le-Street, DoncasterDN6 7FE
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2019
Ceased 16 Mar 2023
Ceased
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2024
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2024
5 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2024
16 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2023
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 March 2023
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020
14 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 August 2020
12 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2019