WARRENS GROUP HOLDINGS LTD
Overview
| Company Name | WARRENS GROUP HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12001229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARRENS GROUP HOLDINGS LTD?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is WARRENS GROUP HOLDINGS LTD located?
| Registered Office Address | The Corn Store Hyde Hall Farm SG9 0RU Buntingford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARRENS GROUP HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for WARRENS GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Oct 25, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2022
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Peter Sharpe on May 04, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on Mar 08, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Emerald Holdco Limited as a person with significant control on Mar 08, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mary Bethan Czulowski as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Anthony Peter Sharpe as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on Oct 08, 2021 | 1 pages | AD01 | ||||||||||
Change of details for Emerald Holdco Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of Erez Gissin as a director on Jul 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Itai Raanan as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WARRENS GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CZULOWSKI, Mary Bethan | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | England | British | 291835100001 | |||||
| GILL, Paul Ellis | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | 268612060001 | |||||
| RAANAN, Itai | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | Israel | Israeli | 273289420001 | |||||
| SHARPE, Anthony Peter | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | 288004010001 | |||||
| WARREN, Elizabeth Elsie | Secretary | Hamsterley DL13 3QG Bishop Auckland Eden Hall County Durham United Kingdom | 258576650001 | |||||||
| COOPER, Ross Ashley | Director | 119 Marylebone Road NW1 5PU London North West House England | England | British | 220674690001 | |||||
| GISSIN, Erez | Director | Hakfar Hayarok Ramat Hasharon Precede Building Israel | Israel | Israeli | 265530630001 | |||||
| WARREN, Antony Michael | Director | Richardby Crescent DH1 3TY Durham 18 County Durham United Kingdom | United Kingdom | British | 258574530001 | |||||
| WARREN, Elizabeth Elsie | Director | Hamsterley DL13 3QG Bishop Auckland Eden Hall County Durham United Kingdom | United Kingdom | British | 4486830001 | |||||
| WARREN, John Adam Ralph | Director | Hamsterley DL13 3QG Bishop Auckland Eden Cottage County Durham United Kingdom | England | British | 89118030001 | |||||
| WARREN, John Neville Ralph | Director | Hamsterley DL13 3QG Bishop Auckland Eden Hall County Durham United Kingdom | United Kingdom | British | 4486840001 |
Who are the persons with significant control of WARRENS GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emerald Holdco Limited | Jun 03, 2020 | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Adam Ralph Warren | Jul 20, 2019 | Hamsterley DL13 3QG Bishop Auckland Eden Cottage County Durham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Antony Michael Warren | May 17, 2019 | Richardby Crescent DH1 3TY Durham 18 County Durham United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does WARRENS GROUP HOLDINGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 29, 2021 Delivered On Feb 01, 2021 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0