WARREN-HENRIK LIMITED
15 VICTORIA ROAD, HELENSBURGH G84 7RT- Active
- Private Limited Company
- Company No. SC747866
- Last Updated: 01 Mar 2024
Company Profile
WARREN-HENRIK LIMITED was incorporated on Thursday, October 20, 2022 as a Private Limited Company with registered address in HELENSBURGH. WARREN-HENRIK LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 2 years and 25 days.
| Name | WARREN-HENRIK LIMITED |
|---|---|
| Company number | SC747866 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 VICTORIA ROAD HELENSBURGH G84 7RT |
|---|---|
| Country Of Origin | SCOTLAND |
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 Luke Warren Jackson Nationality: Swedish |
Dates: Thursday, October 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Kamu Nationality: Finnish |
Dates: Thursday, October 20, 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 | 31 October |
| Next annual accounts due | 20 July 2024, (-117 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 November 2023 |
| 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 |
|---|---|
| WARREN-HENRIK LIMITED | 20 Oct 2022 |