WARRINGTON UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08561154

Incorporation date

07/06/2013

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 07/06/2013)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

13/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

12/01/2026

Registration of charge 085611540008, created on 2026-01-09

View PDF (40 pages)

12/01/2026

Registration of charge 085611540009, created on 2026-01-09

View PDF (48 pages)

13/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

29/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

31/01/2024

Termination of appointment of Claire Rock as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

25/01/2023

Cessation of Claire Rock as a person with significant control on 2022-12-31

View PDF (1 pages)

14/12/2022

Change of details for Ms. Claire Warrington as a person with significant control on 2022-11-01

View PDF (2 pages)

14/12/2022

Director's details changed for Ms. Claire Warrington on 2022-11-01

View PDF (2 pages)

23/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

20/07/2021

Registration of charge 085611540007, created on 2021-07-01

View PDF (6 pages)

16/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

09/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

01/09/2020

Registration of charge 085611540006, created on 2020-08-19

View PDF (6 pages)

09/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

20/09/2019

Registration of charge 085611540005, created on 2019-09-20

View PDF (5 pages)

01/07/2019

Satisfaction of charge 085611540004 in full

View PDF (4 pages)

01/07/2019

Satisfaction of charge 085611540003 in full

View PDF (4 pages)

10/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

12/03/2019

Registration of charge 085611540004, created on 2019-03-06

View PDF (18 pages)

06/03/2019

Registration of charge 085611540003, created on 2019-03-06

View PDF (19 pages)

09/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

11/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

12/06/2017

Registered office address changed from Unit 2 the Maltings Navigation Drive Hurst Business Park Brierley Hill DY5 1UT to Excelsior House Excelsior Works Mucklow Hill Halesowen B62 8EP on 2017-06-12

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

15/11/2016

Registration of charge 085611540002, created on 2016-11-11

View PDF (5 pages)

11/11/2016

Registration of charge 085611540001, created on 2016-11-10

View PDF (23 pages)

19/08/2016

Resolutions

View PDF (3 pages)

23/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

07/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

07/10/2015

Resolutions

View PDF (6 pages)

24/09/2015

Statement of capital following an allotment of shares on 2015-08-31

View PDF (3 pages)

17/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

27/04/2015

Termination of appointment of Richard Ian Baylie as a director on 2015-04-15

View PDF (1 pages)

27/04/2015

Termination of appointment of Gail Baylie as a director on 2015-04-15

View PDF (1 pages)

31/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

15/08/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

07/06/2013

Incorporation

View PDF (39 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
877.92K
-
0.00
28.03K
-

2022
0
864.12K
-
0.00
13.49K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rock, Claire	Director	07/06/2013 - 31/01/2024	10
Warrington, Timothy Robin	Director	07/06/2013 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WARRINGTON UK HOLDINGS LIMITED

WARRINGTON UK HOLDINGS LIMITED is an(a) Active company incorporated on 07/06/2013 with the registered office located at Excelsior House Excelsior Works, Mucklow Hill, Halesowen B62 8EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARRINGTON UK HOLDINGS LIMITED?

WARRINGTON UK HOLDINGS LIMITED is currently Active. It was registered on 07/06/2013 .

Where is WARRINGTON UK HOLDINGS LIMITED located?

WARRINGTON UK HOLDINGS LIMITED is registered at Excelsior House Excelsior Works, Mucklow Hill, Halesowen B62 8EP.

What does WARRINGTON UK HOLDINGS LIMITED do?

WARRINGTON UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WARRINGTON UK HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.