Warren Investment Holdings Limited
- Company number
- 09857777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2015
- Nature of business
- Activities of investment trusts
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FM SECRETARIES LIMITED | Corporate-Secretary | 5 Nov 2015 | |
| MCCURLEY, Helena Joan | Director | 5 Nov 2015 | |
| MCCURLEY, Thomas Anthony | Director | 5 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inez Mccurley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Olivia Mccurley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Imogen Mccurley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £190,935 | £661,561 | 0 |
| 31 Mar 2024 | £182,194 | £553,656 | 0 |
| 31 Mar 2023 | £91,713 | £176,222 | 0 |
| 31 Mar 2022 | £102,008 | £198,996 | 0 |
| 31 Mar 2021 | £77,332 | £440,684 | 0 |
| 31 Mar 2020 | -£188,773 | £462,270 | 0 |
| 31 Mar 2019 | £16,652 | £347,222 | - |
| 31 Mar 2018 | £307 | £580,029 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | -£733 | £1,000,000 | - |
Connections
Directors’ other companies
- FM SECRETARIES LIMITED - Corporate-Secretary at Triforce Productions Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at Bosco Bristol Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at Live Music Management Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at Tegwyn Capital Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at Lauriston Investments Ltd
- FM SECRETARIES LIMITED - Corporate-Secretary at Self Build Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at Subtitles Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at Pendonan Capital Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at Red Camel Media Limited
- FM SECRETARIES LIMITED - Corporate-Secretary at 112-114 Clarendon Road Rtm Company Limited
Registered address
79,225 companies are registered at this address - likely a registration agent.