Warren Boxing Management Ltd
- Company number
- 13436828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2021
- Nature of business
- Management consultancy activities other than financial management
Other sports activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Frederick E | Director | 19 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frederick E Warren | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
19 Jan 2024 | |
| Mr Sonny Warren | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
18 Dec 2023 | 19 Jan 2024 |
| Mr Sonny Warren | Significant Influence Or Control | 3 Jun 2021 | 18 Dec 2022 |
| Mr Frederick Warren | Ownership Of Shares 75 To 100 Percent | 3 Jun 2021 | 3 Jun 2021 |
| Mr Robert Warren | Significant Influence Or Control | 3 Jun 2021 | 3 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,445 | £4,245 | 1 |
| 30 Jun 2024 | £2,000 | - | 1 |
| 30 Jun 2023 | £100 | - | 1 |
| 30 Jun 2022 Dormant | £100 | - | - |