WARREN INVESTMENT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WARREN INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WARREN INVESTMENT HOLDINGS LIMITED was incorporated 8 years ago on 05/11/2015 and has the registered number: 09857777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WARREN INVESTMENT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
W1W 6HL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FM SECRETARIES LIMITED Corporate Secretary 2015-11-05 CURRENT
HELENA JOAN MCCURLEY Aug 1965 British Director 2015-11-05 CURRENT
MR THOMAS ANTHONY MCCURLEY Aug 1963 British Director 2015-11-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Inez Mccurley 2016-04-06 6/2001 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Imogen Mccurley 2016-04-06 1/1999 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Olivia Mccurley 2016-04-06 9/2003 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Warren Investment Holdings Ltd 31/03/2023 iXBRL 2023-09-23 31-03-2023 £176,222 Cash £91,713 equity
Warren Investment Holdings Ltd 31/03/2022 iXBRL 2022-10-13 31-03-2022 £198,996 Cash £102,008 equity
Warren Investment Holdings Ltd 31/03/2021 iXBRL 2021-12-15 31-03-2021 £440,684 Cash £77,332 equity
Warren Investment Holdings Ltd 31/03/2020 iXBRL 2020-12-17 31-03-2020 £462,270 Cash £-188,773 equity
Warren Investment Holdings Ltd 31/03/2019 iXBRL 2019-09-27 31-03-2019 £347,222 Cash £16,652 equity
Warren Investment Holdings Ltd 31/03/2018 iXBRL 2018-11-02 31-03-2018 £580,029 Cash £307 equity
Abbreviated Company Accounts - WARREN INVESTMENT HOLDINGS LIMITED 2016-12-21 31-03-2016 £1,000,000 Cash £-733 equity

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