Warren Enterprises Ltd
- Company number
- 12672606
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Michael Douglas | Director | 15 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Rachael Emma Georgina Verbeeten | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2025 | |
| Mr Michael Douglas Warren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £3,595 | 0 |
| 31 Dec 2024 Dormant | £100 | - |
| 31 Dec 2023 Dormant | £100 | - |
| 31 Dec 2022 Dormant | £100 | - |
| 31 Dec 2021 Dormant | £100 | - |
| 31 Dec 2020 Dormant | £100 | - |
Connections
Controls
- Sparq Promotions Limited (08455625)
Directors’ other companies
- WARREN, Michael Douglas - Director at Sparq Promotions Limited
- WARREN, Michael Douglas - Director at Apex Organisation Limited
Companies at the same address
- 3d Organisation Limited (04729340)
- 4d Business Solutions Limited (10901671)
- Actualize Promotions Ltd (14156470)
- Acwyre Limited (07570871)
- Apex Organisation Limited (11566731)
- Atlas Holdings & Investments Ltd (11950363)
- Atlas Promotions Limited (08340143)
- B23 Marketing Limited (09683227)
- Barr Promotions And Marketing Ltd (14106614)
- Butchers Chop Shop Ltd (12460546)