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 8 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 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,000,100 | 960,945 | 580,129 | 347,322 | 462,370 | 440,784 | 199,096 | 176,322 |
| Fixed Assets | - | 586,493 | 926,568 | 1,187,028 | 882,353 | 1,172,292 | 1,443,506 | 1,210,192 |
| Total Assets Less Current Liabilities | 999,267 | 1,539,009 | 1,488,890 | 1,505,785 | 1,300,227 | 1,570,862 | 1,594,948 | 1,328,316 |
| Number Shares Allotted | 20 | - | - | - | - | - | - | - |
| Shareholder Funds | -733 | - | - | - | - | - | - | - |
The due date for Warren Investment Holdings Limited confirmation statement filing is 2023-11-19. The most recent confirmation statement was submitted on 2022-11-05. The target date for the next accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.
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
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 16th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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