Warrener Stewart Holdings Limited
- Company number
- 17038073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- MDH Investco Limited (29 companies)
Registered office
Previous names
- Cottage Holdco Ltd (until 25 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOLAN, Spencer Haydyn | Director | 7 Sep 2026 | |
| TALBOT, Damian Mark | Director | 13 May 2026 | 7 Sep 2026 |
| SHEPHERD, James Richard | Director | 13 May 2026 | 7 Sep 2026 |
| LAST, Jon Edward | Director | 13 May 2026 | 7 Sep 2026 |
| LANE, Ryan | Director | 13 May 2026 | 7 Sep 2026 |
| EDNEY, Colin Peter | Director | 13 May 2026 | 7 Sep 2026 |
| EAGLE, Alex | Director | 13 May 2026 | 7 Sep 2026 |
| CHAPMAN, Gary John | Director | 13 May 2026 | 7 Sep 2026 |
| BARBOUR, Thomas Stuart | Director | 13 May 2026 | 7 Sep 2026 |
| NOLAN, Spencer Haydyn | Director | 17 Feb 2026 | 13 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accru Partners Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2026 |
Connections
Owned by
Warrener Stewart Holdings Limited → Accru Partners UK Ltd
Controls
- Warrener Stewart Limited (07513468)
- WSA Tax Limited (14263696)
Directors’ other companies
- NOLAN, Spencer Haydyn - Director at Wellden Turnbull Holdings Limited
- NOLAN, Spencer Haydyn - Director at Dram Holdco Limited
- NOLAN, Spencer Haydyn - Director at Wellers Holdings Limited
- NOLAN, Spencer Haydyn - Director at RRL Holdings Limited
- NOLAN, Spencer Haydyn - Director at GLX Holdings Limited
- NOLAN, Spencer Haydyn - Director at Buckley Watson Holdings Limited
Registered address
344 companies are registered at this address - likely a registration agent.