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WARRENS GROUP HOLDINGS LTD - 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 12001229
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- GILL, Paul Ellis
- RAANAN, Itai
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-17
- Dissolved on
- 2023-01-24
- SIC/NACE
- 38210
Ownership
- Beneficial Owners
- -
- -
- Emerald Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2022-05-30
- Last Date: 2021-05-16
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WARRENS GROUP HOLDINGS LTD Company Description
- WARRENS GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 12001229. Its current trading status is "closed". It was registered 2019-05-17. It has declared SIC or NACE codes as "38210". It has 2 directors The latest accounts are filed up to 2020-05-31.It can be contacted at 3Rd Floor South Building .
Get WARRENS GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
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accounts-with-accounts-type-small (2021-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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confirmation-statement-with-updates (2020-06-19) - CS01
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notification-of-a-person-with-significant-control (2020-06-19) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-19) - PSC07
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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resolution (2019-10-30) - RESOLUTIONS
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legacy (2019-10-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-10-22) - SH19
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legacy (2019-10-22) - CAP-SS
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resolution (2019-10-22) - RESOLUTIONS
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resolution (2019-10-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-10-03) - SH08
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capital-allotment-shares (2019-10-02) - SH01
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resolution (2019-10-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-09-19) - PSC01
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change-to-a-person-with-significant-control (2019-09-19) - PSC04
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capital-allotment-shares (2019-09-06) - SH01
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resolution (2019-08-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-07-31) - SH02
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capital-variation-of-rights-attached-to-shares (2019-07-30) - SH10
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capital-name-of-class-of-shares (2019-07-30) - SH08
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incorporation-company (2019-05-17) - NEWINC
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capital-allotment-shares (2019-09-19) - SH01
