Warrens Holdings Ltd
- Company number
- 15255993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2023
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, John Adam Ralph | Secretary | 2 Nov 2023 | |
| WARREN, Helen Louise | Director | 2 Nov 2023 | |
| WARREN, Emily Elizabeth | Director | 2 Nov 2023 | |
| WARREN, Heidi Jean | Director | 2 Nov 2023 | |
| WARREN, John Adam Ralph | Director | 2 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Adam Ralph Warren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2023 | |
| Mrs Helen Louise Warren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£25,803 | £1,762,908 | 4 |
| 30 Nov 2024 Dormant | £100 | - | 4 |
Connections
Controls
- Warrens Developments LLP (OC449806)
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