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WARNER HOLT FINANCIAL SERVICES LIMITED

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

This company is commonly known as Warner Holt Financial Services Limited. The company was founded 8 years ago and was given the registration number 09912386. The firm's registered office is in MALDON. You can find them at Victoria House, 88 The Causeway, Maldon, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WARNER HOLT FINANCIAL SERVICES LIMITED
Company Number:09912386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Victoria House, 88 The Causeway, Maldon, Essex, CM9 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Westfield Avenue, Earl Shilton, Leicester, England, LE9 7RS

Director11 December 2015Active
25, Westfield Avenue, Earl Shilton, Leicester, England, LE9 7RS

Director11 December 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director11 December 2015Active

People with Significant Control

Mr Michael James Carding
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:25, Westfield Avenue, Leicester, England, LE9 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carrie Gene Carding
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:25, Westfield Avenue, Leicester, England, LE9 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts amended with accounts type micro entity.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-09Address

Change registered office address company with date old address new address.

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2021-08-31Officers

Change person director company with change date.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Officers

Change person director company with change date.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-10-05Officers

Change person director company with change date.

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2017-10-05Officers

Change person director company with change date.

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2017-10-05Officers

Change person director company with change date.

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