WARNER HOLDINGS LIMITED
SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON EC2M 7AQ- Active
- Private Limited Company
- Company No. 14340972
- Last Updated: 01 Mar 2024
Company Profile
WARNER HOLDINGS LIMITED was incorporated on Tuesday, September 6, 2022 as a Private Limited Company with registered address in LONDON. WARNER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 2 months and 2 days.
| Name | WARNER HOLDINGS LIMITED |
|---|---|
| Company number | 14340972 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 7AQ |
|---|---|
| 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 |
|---|---|
| Mrs Rachel Cecilia Warner Nationality: British |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph William Warner Nationality: British |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 06 June 2024, (-155 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARNER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARNER HOLDINGS LIMITED | 06 Sep 2022 |