# Sovereign Fire & Security Holdings Limited

## Details

- **Company number:** [09782142](https://find-and-update.company-information.service.gov.uk/company/09782142)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2015
- **Registered office:** UNIT 7A ST MARTINS INDUSTRIAL PARK, MOOREND FARM AVENUE, BRISTOL, BS11 0RS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNE, Simon John | director | 1 Sep 2018 |  |
| JAKUBCZYK, Marek Jan | director | 17 Sep 2015 |  |
| JAKUBCZYK, Jan Ryszard | director | 17 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marek Jan Jakubczyk | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Jan Ryszard Jakubczyk | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Ruth Shahzad Jakubczyk | voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | £245 | - |
| 31 Mar 2018 | £245 | - |
| 30 Sep 2017 | £245 | - |
| 30 Sep 2016 | £245 | - |




## Controls

- [Sovereign Door Solutions Ltd](/company/14657603) (14657603)
- [Sovereign Extinguishing Limited](/company/11448289) (11448289)
- [Sovereign Fire & Security (FM) Ltd](/company/05078478) (05078478)
- [Sovereign Fire & Security Limited](/company/03177187) (03177187)
- [Sovereign Fire & Security Plymouth Limited](/company/11123483) (11123483)



## Directors' other companies

- [JAKUBCZYK, Jan Ryszard](/person/7612173) - director at [Sovereign Fire & Security Plymouth Limited](/company/11123483)
- [JAKUBCZYK, Jan Ryszard](/person/7612173) - director at [City Surveillance Limited](/company/08704611)
- [JAKUBCZYK, Jan Ryszard](/person/7612173) - director at [Sovereign Extinguishing Limited](/company/11448289)
- [JAKUBCZYK, Marek Jan](/person/7612191) - director at [Sovereign Fire & Security Plymouth Limited](/company/11123483)
- [JAKUBCZYK, Marek Jan](/person/7612191) - director at [City Surveillance Limited](/company/08704611)
- [JAKUBCZYK, Marek Jan](/person/7612191) - director at [Sovereign Extinguishing Limited](/company/11448289)



## Companies at the same address

- [Sovereign Fire & Security (FM) Ltd](/company/05078478) (05078478)
- [Sovereign Fire & Security Limited](/company/03177187) (03177187)
- [Sovereign Fire & Security Plymouth Limited](/company/11123483) (11123483)
- [Sovereign Fire Protection Limited](/company/03968127) (03968127)
- [Sovereign Integrated Projects Limited](/company/04102053) (04102053)