co
Corporate
Observer
Homepage
Data
Great Britain
Company
WARRENS GROUP HOLDINGS LTD
Person with Significant Control

WARRENS GROUP HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameWARRENS GROUP HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12001229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WARRENS GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hyde Hall Farm
    SG9 0RU Buntingford
    The Corn Store
    Hertfordshire
    United Kingdom
    		Jun 03, 2020
    Hyde Hall Farm
    SG9 0RU Buntingford
    The Corn Store
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12253606
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Adam Ralph Warren
    Hamsterley
    DL13 3QG Bishop Auckland
    Eden Cottage
    County Durham
    United Kingdom
    		Jul 20, 2019
    Hamsterley
    DL13 3QG Bishop Auckland
    Eden Cottage
    County Durham
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Antony Michael Warren
    Richardby Crescent
    DH1 3TY Durham
    18
    County Durham
    United Kingdom
    		May 17, 2019
    Richardby Crescent
    DH1 3TY Durham
    18
    County Durham
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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