WARREN FARM HOLDINGS LTD
WARREN FARM HOLIDAY PARK, BREAN SANDS, BURNHAM ON SEA  TA8 2RP- Active
- Private Limited Company
- Company No. 14424582
- Last Updated: 01 Mar 2024
Company Profile
WARREN FARM HOLDINGS LTD was incorporated on Monday, October 17, 2022 as a Private Limited Company with registered address in BURNHAM ON SEA. WARREN FARM HOLDINGS LTD 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 2 years and 5 days.
Name | WARREN FARM HOLDINGS LTD |
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Company number | 14424582 |
Company type | Private Limited Company |
Incorporation date | 17 Oct 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
WARREN FARM HOLIDAY PARK BREAN SANDS BURNHAM ON SEA TA8 2RP |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mr Christopher John Harris Nationality: British |
Dates: Saturday, December 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Michael Hugh Harris Nationality: British |
Dates: Saturday, December 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jonathan Hugh Harris Nationality: British |
Dates: Monday, October 17, 2022 - present
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 | NO ACCOUNTS FILED |
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End of financial Year | 31 October |
Next annual accounts due | 17 July 2024, (-97 days left) |
Latest accounts | Not available |
Next confirmation statement due | 14 November 2023 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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WARREN FARM HOLDINGS LTD | 17 Oct 2022 |