Sovereign Speed (UK) Limited

Active04858383 Private limited company
Incorporated
6 August 2003 (23 years)
Industry
Freight transport by road (49410)
Directors
Daniel Zander
Owned by
Sovereign Speed GMBH
Accounts type
Small
Region
South East
Address
Unit B2x Skyway 14
Calder Way
Colnbrook
Slough
SL3 0BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Zander, Daniel
Director · Appointed 1 November 2023
German
Born April 1988 (38)
Kalab, Alexander
Secretary · Appointed 1 October 2020
Officer history (12 former)
1 November 2023
Appointed Zander, Daniel as Director
31 October 2023
Resigned Harder, Ole Joern, Mr. as Director
1 October 2020
Appointed Kalab, Alexander as Secretary
31 December 2017
Resigned Bull, Adam as Secretary
31 December 2017
Resigned Bull, Adam Charles as Director
25 July 2014
Appointed Harder, Ole Joern, Mr. as Director
25 July 2014
Resigned Thackeray, Richard Mark as Director
25 July 2014
Resigned White, Colin Richard as Director
25 July 2014
Resigned White, Colin Richard as Secretary
25 July 2014
Appointed Bull, Adam as Secretary
7 December 2012
Appointed Thackeray, Richard Mark as Director
7 December 2012
Appointed White, Colin Richard as Director
7 December 2012
Appointed Bull, Adam Charles as Director
7 December 2012
Resigned Edwards, Martin as Director
30 June 2009
Resigned Neat, Colin Francis as Director
26 February 2007
Resigned El Sayegh, Karim as Director
20 April 2006
Appointed Neat, Colin Francis as Director
20 April 2006
Appointed White, Colin Richard as Secretary
20 April 2006
Resigned Ewert, Jorn Olaf as Secretary
20 April 2006
Appointed Edwards, Martin as Director
6 August 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 August 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 August 2003
Appointed Company Directors Limited as Corporate Nominee Director
6 August 2003
Resigned Company Directors Limited as Corporate Nominee Director
6 August 2003
Appointed Ewert, Jorn Olaf as Secretary
6 August 2003
Appointed El Sayegh, Karim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sovereign Speed GMBH
Corporate entity · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Gmbh
Former controllers (1)
4 June 2016
Ceased Sovereign Speed GMBH — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates6 August 2026

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