# Sovereign Oak Holdings Ltd

## Details

- **Company number:** [16510443](https://find-and-update.company-information.service.gov.uk/company/16510443)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2025
- **Registered office:** 5 BLENHEIM COURT, PEPPERCORN CLOSE, PETERBOROUGH, PE1 2DU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Tara | director | 11 Jun 2025 |  |
| ALI, Mohammed Usman | director | 11 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Usman Ali | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Jun 2025 |  |
| Mrs Tara Khan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Jun 2025 |  |





## Controls

- [Warm Wings Care Ltd](/company/16531466) (16531466)
- [Warm Wings Group Ltd](/company/13988781) (13988781)



## Directors' other companies

- [ALI, Mohammed Usman](/person/5439067) - director at [Idrive Limited](/company/13701035)
- [ALI, Mohammed Usman](/person/5439067) - director at [Diamond District Homes Ltd](/company/15444808)
- [ALI, Mohammed Usman](/person/5439067) - director at [Boston Grill House Ltd](/company/15116540)
- [ALI, Mohammed Usman](/person/5439067) - director at [F&U Properties Ltd](/company/15094934)
- [ALI, Mohammed Usman](/person/5439067) - director at [Warm Wings Care Ltd](/company/16531466)
- [KHAN, Tara](/person/8294486) - director at [Warm Wings Care Ltd](/company/16531466)



## Companies at the same address

- [Bashir Property Ltd](/company/16318315) (16318315)
- [Boston Grill House Ltd](/company/15116540) (15116540)
- [Bright Ledger (Peterborough) Ltd](/company/16757629) (16757629)
- [Capital Credit Hire Ltd](/company/15445909) (15445909)
- [Diamond District Homes Ltd](/company/15444808) (15444808)
- [EHB & As Limited](/company/17283063) (17283063)
- [F&U Properties Ltd](/company/15094934) (15094934)
- [Five Rivers Capital Partners Ltd](/company/17078573) (17078573)
- [I G Khan Propco1 Limited](/company/15371214) (15371214)
- [I G Khan Propco2 Limited](/company/15371406) (15371406)