WARRANT GROUP 2019 LIMITED
157 REGENT ROAD, KIRKDALE, LIVERPOOL L5 9TF- Active
- Private Limited Company
- Company No. 12333568
- Last Updated: 01 Mar 2024
Company Profile
WARRANT GROUP 2019 LIMITED was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in LIVERPOOL. WARRANT GROUP 2019 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 19 days.
| Name | WARRANT GROUP 2019 LIMITED |
|---|---|
| Company number | 12333568 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
157 REGENT ROAD KIRKDALE LIVERPOOL L5 9TF |
|---|---|
| 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 |
|---|---|
| Warrant Group (Trustee) Limited Regent Road, Kirkdale, L5 9TF |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Jones Nationality: British |
Dates: Friday, January 27, 2023 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lynsey Morrison Nationality: British |
Dates: Tuesday, November 26, 2019 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARRANT GROUP 2019 LIMITED | 26 Nov 2019 |