WARRENS GROUP HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warrens Group Holdings Ltd. The company was founded 6 years ago and was given the registration number 12001229. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.
Company Information
| Name | : | WARRENS GROUP HOLDINGS LTD |
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| Company Number | : | 12001229 |
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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 | : | 17 May 2019 |
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| Industry Codes | : | - 38210 - Treatment and disposal of non-hazardous waste
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Office Address & Contact
| Registered Address | : | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
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| Country Origin | : | ENGLAND |
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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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People with Significant Control
| Emerald Holdco Limited |
| Notified on | : | 03 June 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Adam Ralph Warren |
| Notified on | : | 20 July 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Eden Cottage, Hamsterley, Bishop Auckland, United Kingdom, DL13 3QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Antony Michael Warren |
| Notified on | : | 17 May 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 18, Richardby Crescent, Durham, United Kingdom, DH1 3TY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)