Warren Investment Holdings Limited, London

Warren Investment Holdings Limited is a private limited company. Situated at 2Nd Floor, 32-33 Gosfield Street, Fitzrovia, London W1W 6HL, the above-mentioned 4 years old enterprise was incorporated on 2015-11-05 and is categorised as "activities of investment trusts" (SIC: 64301).
2 directors can be found in this business: Thomas M. (appointed on 05 November 2015), Helena M. (appointed on 05 November 2015).
About
Name: Warren Investment Holdings Limited
Number: 09857777
Incorporation date: 2015-11-05
End of financial year: 31 March
 
Address: 2nd Floor
32-33 Gosfield Street, Fitzrovia
London
W1W 6HL
SIC code: 64301 - Activities of investment trusts
Company staff
People with significant control
Inez M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Imogen M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Olivia M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 1,000,100 960,945 580,129 347,322
Fixed Assets - 586,493 926,568 1,187,028
Total Assets Less Current Liabilities 999,267 1,539,009 1,488,890 1,505,785
Number Shares Allotted 20 - - -
Shareholder Funds -733 - - -

The due date for Warren Investment Holdings Limited confirmation statement filing is 2019-11-19. The most recent confirmation statement was submitted on 2018-11-05. The target date for the next accounts filing is 31 December 2020. Previous accounts filing was submitted for the time period up to 31 March 2019.

3 persons of significant control are indexed in the official register, namely: Inez M. that has 1/2 or less of shares, 1/2 or less of voting rights. Imogen M. that has 1/2 or less of shares, 1/2 or less of voting rights. Olivia M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Mon, 5th Nov 2018
filed on: 16th, November 2018 | confirmation statement
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