Introduction
Watch Company
S
SOVEREIGN WEALTH HOLDINGS LTD
SOVEREIGN WEALTH HOLDINGS LTD is an active company incorporated on 31 August 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SOVEREIGN WEALTH HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14326471
LTD Company
Age
3 Years
Incorporated 31 August 2022
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 26 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
1285 Century Way Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
1265 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
From: 31 August 2022To: 12 December 2025
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
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
Dec 23
Capital Statement Capital Company With D...
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARDON, Charles James
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 31 Aug 2022
MARDON, Charles James
Century Way, LeedsLS15 8ZB
Born August 1979
Director
31 Aug 2022
Active
MARDON, Janette
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 31 Aug 2022
MARDON, Janette
Century Way, LeedsLS15 8ZB
Born August 1979
Director
31 Aug 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sovereign Advisory Llp
ActiveThorpe 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 20 Mar 2023
Sovereign Advisory Llp
Thorpe Park, LeedsLS15 8ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2023
Active
Mrs Janette Mardon
CeasedCentury Way, LeedsLS15 8ZB
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2022
Ceased 20 Mar 2023
Mrs Janette Mardon
Century Way, LeedsLS15 8ZB
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2022
Ceased 20 Mar 2023
Ceased
Mr Charles James Mardon
CeasedCentury Way, LeedsLS15 8ZB
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2022
Ceased 20 Mar 2023
Mr Charles James Mardon
Century Way, LeedsLS15 8ZB
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2022
Ceased 20 Mar 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
12 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2023
18 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 October 2023
20 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2023
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2023
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2023