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Sovereign Tour Operations Limited

02557714

active
ltd
england wales
Companies House
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

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

99999
Dormant company

Officers

Sharon Louise Barter

director · Since 07/09/2018

English · United Kingdom · Age 56

Tania Forsyth

director · Since 10/04/2025

British · England · Age 56

Former

Roger Jeffrey Allard

director · Resigned 25/08/1993

Malcolm Barclay Heald

director · Resigned 13/11/1993

Dermot Blastland

director · Resigned 31/03/1994

Robert Stevens

director · Resigned 29/04/1994

Peter Cudmore

director · Resigned 06/01/1995

Errol Paul Cossey

director · Resigned 30/04/1995

Peter Eric Buckley

secretary · Resigned 31/10/1995

Malcolm Barclay Heald

director · Resigned 11/12/1995

Peter William Phillipson

director · Resigned 06/09/1996

David Alan Gill

director · Resigned 31/01/1997

Robert Roger

director · Resigned 12/06/1998

Lance Stuart Moir

director · Resigned 31/07/1998

Rebecca Jean Godwin Starling

secretary · Resigned 05/04/2001

David Howell

director · Resigned 03/05/2001

Andrew David Martin

director · Resigned 11/03/2004

Hywel David Thomas

director · Resigned 12/05/2004

Alexander David Smith

director · Resigned 29/02/2008

Andrew Lloyd John

director · Resigned 20/01/2014

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

officer appointedBARTER, Sharon Louise
2026-06-06
officer appointedFORSYTH, Tania
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Wigmore House
2026-06-06

WIGMORE HOUSE

post townLuton
2026-06-06

LUTON