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Warren Holmes Limited, CH41 5LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARREN HOLMES LIMITED

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

This company is commonly known as Warren Holmes Limited. The company was founded 6 years ago and was given the registration number 11255678. The firm's registered office is in BIRKENHEAD. You can find them at Abbots Quay, Monks Ferry, Birkenhead, Wirral. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WARREN HOLMES LIMITED
Company Number:11255678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Abbots Quay, Monks Ferry, Birkenhead, Wirral, United Kingdom, CH41 5LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbots Quay, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH

Director14 March 2018Active

People with Significant Control

Mr Dean Warren Holmes
Notified on:14 March 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Abbots Quay, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Dean Warren Holmes
Notified on:14 March 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Abbots Quay, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH
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 (5 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
2024-06-04Persons with significant control

Notification of a person with significant control.

Download
2024-06-04Persons with significant control

Cessation of a person with significant control.

Download
2024-06-04Confirmation statement

Confirmation statement with no updates.

Download
2024-06-04Gazette

Gazette notice compulsory.

Download
2024-02-22Accounts

Accounts with accounts type total exemption full.

Download
2023-12-20Accounts

Change account reference date company previous shortened.

Download
2023-08-02Gazette

Gazette filings brought up to date.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-12-28Accounts

Change account reference date company previous shortened.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Accounts

Change account reference date company previous shortened.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Change account reference date company previous shortened.

Download
2019-12-13Accounts

Change account reference date company previous shortened.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Incorporation

Incorporation company.

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