WARRINGTON UK HOLDINGS LIMITED
EXCELSIOR HOUSE EXCELSIOR WORKS, MUCKLOW HILL, HALESOWEN B62 8EP- Active
- Private Limited Company
- Company No. 08561154
- Last Updated: 01 Mar 2024
Company Profile
WARRINGTON UK HOLDINGS LIMITED was incorporated on Friday, June 7, 2013 as a Private Limited Company with registered address in HALESOWEN. WARRINGTON UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 18 days.
| Name | WARRINGTON UK HOLDINGS LIMITED |
|---|---|
| Company number | 08561154 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCELSIOR HOUSE EXCELSIOR WORKS MUCKLOW HILL HALESOWEN B62 8EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Timothy Robin Warrington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms. Claire Rock Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WARRINGTON UK HOLDINGS LIMITED | 07 Jun 2013 |
| GLOBAL PHOTO BOOTHS (HOLDINGS) LIMITED | 19 Aug 2016 |