SOVEREIGN QUAY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 5 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

8th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 29 resigned

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						Status
Nicholas Keith Chevis	Director	British	England	61	28 Jun 2009	Active
Stuart Parker	Director	British	England	61	8 May 2017	Active

Shareholders

Shareholders (1)


Rider Holdings Limited	100.0%	1	Ordinary	5 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rider Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RIDER HOLDINGS LIMITED united kingdom significant influence or control

FIRST WEST YORKSHIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRSTBUS (NORTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm

FIRST BUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRSTGROUP PLC united kingdom

SOVEREIGN QUAY LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Sept 2020	Gazette	Gazette Notice Voluntary	View(1 page)
16 Sept 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Sept 2020	Officers	Change to director Mr Nicholas Keith Chevis on 2020-06-23	View(2 pages)
10 Aug 2020	Officers	Termination of Silvana Nerina Glibota-Vigo as director on 2020-07-31	View(1 page)