The Warren Holding Company Limited
- Company number
- 08045652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2012
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rajasinghe Balasuriya | Significant Influence Or Control | 1 May 2016 | 5 Feb 2018 |
| Ms Narmali Shivonne Utley | Significant Influence Or Control | 1 May 2016 | 28 Feb 2023 |
| Mr David Jonathan Bryan | Significant Influence Or Control | 1 May 2016 | 28 Feb 2023 |
| Mr John Bernard Moran | Significant Influence Or Control | 1 May 2016 | 28 Feb 2023 |
| Mr Edward Martin Fitzmaurice | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2023 | |
| Neil Utley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,956,370 | £99,470 | 0 |
| 30 Apr 2024 | £2,038,084 | £51,477 | 0 |
Connections
Controls
- The Warren Golf & Country Club Limited (08044305)
- The Warren Golf Number 1 Limited (08045346)
- The Warren Lodge Park Limited (08045057)
Companies at the same address
- The Warren Golf & Country Club Limited (08044305)
- The Warren Golf Number 1 Limited (08045346)
- The Warren Lodge Park Limited (08045057)
- The Wayside Property Company Limited (08045063)