# Warrens Holdings Ltd

## Details

- **Company number:** [15255993](https://find-and-update.company-information.service.gov.uk/company/15255993)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2023
- **Registered office:** 2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | £100 | - | 4 |




## Controls

- [Warrens Developments LLP](/company/OC449806) (OC449806)




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