Warrant Group 2019 Limited
- Company number
- 12333568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Warrant Group (Trustee) Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jan 2023 | 1 Feb 2023 |
| Mrs Lynsey Morrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2019 | 1 Feb 2023 |
| Warrant Group (Trustee) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | - | £1,590,497 | £517,526 | 0 |
| 31 Jan 2024 | - | - | £157 | 0 |
| 31 Jan 2023 | - | - | £12,000,157 | 0 |
| 31 Jan 2022 | £82,755,732 | - | - | 0 |
| 31 Jan 2021 | - | - | - | 0 |
Connections
Owned by
Warrant Group 2019 Limited → Warrant Group (Trustee) Limited
Controls
- Warrant Group Limited (01941659)
Companies at the same address
- Scale Container Lines Limited (07070029)
- Warrant Group (Trustee) Limited (14624144)
- Warrant Group Limited (01941659)