OpenCompanies

Warrant Group Limited

Company number
01941659
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 1985
Nature of business
Other transportation support activities
Corporate group
Warrant Group (Trustee) Limited (3 companies)

Registered office

Suites 22-24 Century Building Tower Road
Brunswick Business Park
Liverpool
L3 4BJ

Control

NameNature of controlNotifiedCeased
Sunbird Shipping Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jan 2018
Warrant Corporate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jan 2018 30 Jan 2023
Warrant Group 2019 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jan 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2025 - £6,307,289 £517,369 1
31 Jan 2024 - - £573,324 58
31 Jan 2023 - - £1,493,785 52
31 Jan 2022 £82,755,732 - £4,347,728 45
31 Jan 2021 £58,177,972 - £515,358 58
31 Jan 2020 £66,683,843 - £1,759,802 46
31 Jan 2019 - - - -
31 Jan 2018 - - - -
31 Jan 2017 - - - -
31 Jan 2016 - - - -
31 Jan 2015 - - - -
31 Jan 2014 - - - -
31 Jan 2013 - - - -
31 Jan 2012 - - - -
31 Jan 2011 - - - -
31 Jan 2010 - - - -
31 Jan 2009 - - - -
31 Jan 2008 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -
31 Jul 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -
31 Mar 1989 - - - -
31 Mar 1988 - - - -
31 Mar 1987 - - - -
31 Mar 1986 - - - -

Connections

Owned by

Warrant Group Limited → Warrant Group 2019 Limited → Warrant Group (Trustee) Limited

Controls

Companies at the same address

Data