OpenCompanies

Warrington Holding Company Limited

Company number
08657561
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2013
Nature of business
Dormant Company

Registered office

7 Key Hill Drive
Birmingham
B18 5NY

Officers

NameRoleAppointedResigned
SADIQ, Bushra Director 1 Jun 2026
BASHIR, Tahlat Director 19 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Gareth Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Feb 2026
Mrs Bushra Sadiq Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jun 2026
Mr Tahlat Bashir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £65,010 £10 1
31 Aug 2024 £65,010 £10 1
31 Aug 2023 £65,010 £10 1
31 Aug 2022 £65,010 £10 1
31 Aug 2021 - £10 1
31 Aug 2020 - £10 1
31 Aug 2019 - £10 -
31 Aug 2018 - £10 -
31 Aug 2017 - £10 -
31 Aug 2016 - £10 -
31 Aug 2015 - £10 -
31 Aug 2014 - £10 -

Connections

Directors’ other companies

Companies at the same address

Data