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WARRANTY HOLDINGS LIMITED

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

This company is commonly known as Warranty Holdings Limited. The company was founded 3 years ago and was given the registration number 13011117. The firm's registered office is in BLACKBURN. You can find them at The Rocket Centre Trident Park, Trident Way, Blackburn, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WARRANTY HOLDINGS LIMITED
Company Number:13011117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Rocket Centre Trident Park, Trident Way, Blackburn, England, BB1 3NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rocket Centre, Trident Park, Trident Way, Blackburn, England, BB1 3NU

Director11 November 2020Active

People with Significant Control

Wise Group Holdings Limited
Notified on:11 November 2020
Status:Active
Country of residence:England
Address:Unit 3 Trident Park, Trident Way, Blackburn, England, BB1 3NU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type dormant.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Change account reference date company current extended.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2020-11-19Resolution

Resolution.

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2020-11-19Change of name

Change of name notice.

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2020-11-17Address

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

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2020-11-11Incorporation

Incorporation company.

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