GLOBAL HOME WARRANTIES LTD
1 CHAPEL STREET, WARWICK CV34 4HL- Active
- Private Limited Company
- Company No. 07566996
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL HOME WARRANTIES LTD was incorporated on Wednesday, March 16, 2011 as a Private Limited Company with registered address in WARWICK. GLOBAL HOME WARRANTIES LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 13 years 11 months and 9 days.
| Name | GLOBAL HOME WARRANTIES LTD |
|---|---|
| Company number | 07566996 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Margaret Sinclair Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Kathy Helen Mckenna Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL HOME WARRANTIES LTD | 16 Mar 2011 |
| GLOBAL HOME WARRANTIES UK LTD | 23 Nov 2011 |