# The Warren Holding Company Limited

## Details

- **Company number:** [08045652](https://find-and-update.company-information.service.gov.uk/company/08045652)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2012
- **Registered office:** THE WARREN GOLF AND COUNTRY CLUB LIMITED, WOODHAM WALTER, MALDON, CM9 6RW
- **Nature of business:** Activities of other holding companies n.e.c.




## 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 |




## Controls

- [The Warren Golf & Country Club Limited](/company/08044305) (08044305)
- [The Warren Golf Number 1 Limited](/company/08045346) (08045346)
- [The Warren Lodge Park Limited](/company/08045057) (08045057)




## Companies at the same address

- [The Warren Golf & Country Club Limited](/company/08044305) (08044305)
- [The Warren Golf Number 1 Limited](/company/08045346) (08045346)
- [The Warren Lodge Park Limited](/company/08045057) (08045057)
- [The Wayside Property Company Limited](/company/08045063) (08045063)