# Warrington Holding Company Limited

## Details

- **Company number:** [08657561](https://find-and-update.company-information.service.gov.uk/company/08657561)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2013
- **Registered office:** 7 KEY HILL DRIVE, BIRMINGHAM, B18 5NY
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SADIQ, Bushra | director | 1 Jun 2026 |  |
| BASHIR, Tahlat | director | 19 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [BASHIR, Tahlat](/person/7151963) - director at [Sadiq Housing Ltd](/company/17398152)
- [BASHIR, Tahlat](/person/7151963) - director at [P. Warrington Engravers Limited](/company/02378967)
- [SADIQ, Bushra](/person/7151965) - director at [Sadiq Housing Ltd](/company/17398152)
- [SADIQ, Bushra](/person/7151965) - director at [P. Warrington Engravers Limited](/company/02378967)



## Companies at the same address

- [P. Warrington Engravers Limited](/company/02378967) (02378967)