WARRANT CORPORATE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warrant Corporate Holdings Limited. The company was founded 14 years ago and was given the registration number 07506937. The firm's registered office is in LIVERPOOL. You can find them at 157 Regent Road, , Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | WARRANT CORPORATE HOLDINGS LIMITED |
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| Company Number | : | 07506937 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 January 2011 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 157 Regent Road, Liverpool, Merseyside, L5 9TF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 35, Kings Walk, West Kirby, United Kingdom, CH48 8AF | Director | 26 January 2011 | Active |
| 168, Mather Avenue, Allerton, Liverpool, United Kingdom, L18 7HD | Director | 04 January 2018 | Active |
People with Significant Control
| Warrant Group 2019 Limited |
| Notified on | : | 06 December 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 157, Regent Road, Liverpool, England, L5 9TF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Ian Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Kings Walk, Wirral, United Kingdom, CH48 8AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)