WARRENS HOLDINGS LTD

Key Data

Status

Active

Company No.

15255993

Incorporation date

02/11/2023

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2023)

17/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

02/12/2025

Change of details for Mrs Helen Louise Warren as a person with significant control on 2024-06-03

View PDF (2 pages)

02/12/2025

Change of details for Mr John Adam Ralph Warren as a person with significant control on 2024-06-03

View PDF (2 pages)

02/12/2025

Secretary's details changed for Mr John Adam Ralph Warren on 2024-06-03

View PDF (1 pages)

02/12/2025

Director's details changed for Miss Emily Elizabeth Warren on 2024-06-03

View PDF (2 pages)

02/12/2025

Director's details changed for Mrs Helen Louise Warren on 2024-06-03

View PDF (2 pages)

02/12/2025

Director's details changed for Mr John Adam Ralph Warren on 2024-06-03

View PDF (2 pages)

02/12/2025

Director's details changed for Miss Heidi Jean Warren on 2024-06-03

View PDF (2 pages)

11/07/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (5 pages)

27/06/2024

Registered office address changed from Third Floor, Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-27

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (5 pages)

02/11/2023

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WARRENS HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

16/02/2027

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About WARRENS HOLDINGS LTD

WARRENS HOLDINGS LTD is an(a) Active company incorporated on 02/11/2023 with the registered office located at 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARRENS HOLDINGS LTD?

WARRENS HOLDINGS LTD is currently Active. It was registered on 02/11/2023 .

Where is WARRENS HOLDINGS LTD located?

WARRENS HOLDINGS LTD is registered at 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE.

What does WARRENS HOLDINGS LTD do?

WARRENS HOLDINGS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for WARRENS HOLDINGS LTD?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-16 with no updates.