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WARDEN HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warden Holdco Limited. The company was founded 12 years ago and was given the registration number 07857625. The firm's registered office is in LONDON. You can find them at 160 Blackfriars Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARDEN HOLDCO LIMITED
Company Number:07857625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:160 Blackfriars Road, London, England, SE1 8EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Blackfriars Road, London, England, SE1 8EZ

Director17 May 2021Active
Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director03 March 2023Active
160, Blackfriars Road, London, England, SE1 8EZ

Secretary01 January 2013Active
Warden Holdco Limited, Azzuri House, Walsall Business Park Walsall Road, Aldridge, WS9 0RB

Secretary30 November 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary23 November 2011Active
160, Blackfriars Road, London, England, SE1 8EZ

Director29 November 2013Active
160, Blackfriars Road, London, England, SE1 8EZ

Director04 May 2016Active
160, Blackfriars Road, London, England, SE1 8EZ

Director30 June 2020Active
160, Blackfriars Road, London, England, SE1 8EZ

Director30 November 2011Active
160, Blackfriars Road, London, England, SE1 8EZ

Director15 September 2014Active
160, Blackfriars Road, London, England, SE1 8EZ

Director17 May 2021Active
160, Blackfriars Road, London, England, SE1 8EZ

Director01 January 2013Active
Azzuri House Walsall, Business Park, Walsall Road, Aldridge, United Kingdom, WS9 0RB

Director30 November 2011Active
Azzuri House Walsall, Business Park, Walsall Road, Aldridge, United Kingdom, WS9 0RB

Director30 November 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Director23 November 2011Active
160, Blackfriars Road, London, England, SE1 8EZ

Director04 May 2016Active
Azzuri House Walsall, Business Park, Walsall Road, Aldridge, United Kingdom, WS9 0RB

Director30 November 2011Active
160, Blackfriars Road, London, England, SE1 8EZ

Director04 May 2016Active
Azzurri House, Walsall Business Park, Walsall Road, Aldridge, Walsall, United Kingdom, WS9 0RB

Director16 December 2011Active
Azzurri House, Walsall Business Park, Walsall Road, Aldridge, Walsall, United Kingdom, WS9 0RB

Director16 December 2012Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director23 November 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director23 November 2011Active

People with Significant Control

Maintel Holdings Plc
Notified on:04 May 2016
Status:Active
Country of residence:England
Address:160, Blackfriars Road, London, England, SE1 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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