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 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
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 |
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 |