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WOREN HOLDING LTD

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

This company is commonly known as Woren Holding Ltd. The company was founded 9 years ago and was given the registration number 09580232. The firm's registered office is in LONDON. You can find them at 40 Bloomsbury Way, Lower Ground Floor, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:WOREN HOLDING LTD
Company Number:09580232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 May 2015
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:40 Bloomsbury Way, Lower Ground Floor, London, England, WC1A 2SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bloomsbury Way, Lower Ground Floor, London, England, WC1A 2SE

Director14 May 2015Active
Suite 16 Highlight House, St. Leonards Road, Eastbourne, United Kingdom, BN21 3UH

Director07 May 2015Active

People with Significant Control

Mr. Patryk Filip Frelkowski
Notified on:20 July 2017
Status:Active
Date of birth:January 1987
Nationality:Polish
Country of residence:England
Address:40, Bloomsbury Way, London, England, WC1A 2SE
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-12-20Gazette

Gazette dissolved liquidation.

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2021-09-20Insolvency

Liquidation compulsory completion.

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2019-11-18Insolvency

Liquidation compulsory winding up order.

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2018-11-16Dissolution

Dissolved compulsory strike off suspended.

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2018-10-09Gazette

Gazette notice compulsory.

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2018-05-23Gazette

Gazette filings brought up to date.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-04-03Gazette

Gazette notice compulsory.

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2017-07-22Gazette

Gazette filings brought up to date.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-05-13Dissolution

Dissolved compulsory strike off suspended.

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2017-04-11Gazette

Gazette notice compulsory.

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2016-10-04Address

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

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2016-08-27Gazette

Gazette filings brought up to date.

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2016-08-25Annual return

Annual return company with made up date full list shareholders.

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2016-08-16Gazette

Gazette notice compulsory.

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2015-05-15Change of name

Certificate change of name company.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Officers

Termination director company with name termination date.

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2015-05-14Officers

Appoint person director company with name date.

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2015-05-07Incorporation

Incorporation company.

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