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Sovereign Tour Operations Limited
02557714
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Wigmore House, Wigmore Lane, Luton, LU2 9TN
Incorporated 13/11/1990
Previously known as
Owners Abroad Leisure Limited · until 24/08/1994
Plantzone Limited · until 21/12/1990
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
On track
Industry
99999
Dormant companyOfficers
Former
Joyce Walter
secretary · Resigned 18/12/2015
Joyce Walter
director · Resigned 18/12/2015
First Choice Holidays & Flights Limited
corporate director · Resigned 07/09/2018
Alistair Kenton Jarvis
director · Resigned 07/09/2018
Stephen John Brann
director · Resigned 29/11/2019
Simon Jeffrey Cope
director · Resigned 10/04/2025
Persons with Significant Control
First Choice Holidays Limited
75–100% shares
75–100% votes
Appoint directors
Wigmore House, Wigmore Lane, Luton, LU2 9TN
Reg: 48967 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 28/02/1997Registered 12/03/1997
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Wigmore House
2026-06-06WIGMORE HOUSE
post town → Luton
2026-06-06LUTON