WARREN GROUP HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

13100232

Incorporation date

24/12/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

20/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2022

Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA on 2022-11-23

View PDF (1 pages)

23/11/2022

Director's details changed for Mr Anthony Thomas Jarrin on 2022-11-14

View PDF (2 pages)

23/11/2022

Director's details changed for Mr Jose Miguel Gonzalez Cuadra on 2022-11-14

View PDF (2 pages)

23/11/2022

Director's details changed for Mr Rafael Patricio Medina Quinones on 2022-11-14

View PDF (2 pages)

23/11/2022

Change of details for Mr Jose Miguel Gonzalez Cuadra as a person with significant control on 2022-11-14

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
1.00
-

2021
0
-
-
0.00
1.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About WARREN GROUP HOLDING LIMITED

WARREN GROUP HOLDING LIMITED is an(a) Dissolved company incorporated on 24/12/2020 with the registered office located at Ground Floor, 123 Pall Mall, London SW1Y 5EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN GROUP HOLDING LIMITED?

WARREN GROUP HOLDING LIMITED is currently Dissolved. It was registered on 24/12/2020 and dissolved on 20/06/2023.

Where is WARREN GROUP HOLDING LIMITED located?

WARREN GROUP HOLDING LIMITED is registered at Ground Floor, 123 Pall Mall, London SW1Y 5EA.

What does WARREN GROUP HOLDING LIMITED do?

WARREN GROUP HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WARREN GROUP HOLDING LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved via compulsory strike-off.