# Warren Enterprises Ltd

## Details

- **Company number:** [12672606](https://find-and-update.company-information.service.gov.uk/company/12672606)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2020
- **Registered office:** PEARTREE HOUSE, BOLHAM LANE, RETFORD, DN22 6SU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68100](/sic/68100) Buying and selling of own real estate



## 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 | £100 | - |
| 31 Dec 2023 | £100 | - |
| 31 Dec 2022 | £100 | - |
| 31 Dec 2021 | £100 | - |
| 31 Dec 2020 | £100 | - |




## Controls

- [Sparq Promotions Limited](/company/08455625) (08455625)



## Directors' other companies

- [WARREN, Michael Douglas](/person/6641274) - director at [Sparq Promotions Limited](/company/08455625)
- [WARREN, Michael Douglas](/person/6641274) - director at [Apex Organisation Limited](/company/11566731)



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