WARNERS HOLDINGS LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

WARNERS HOLDINGS LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
WARNERS HOLDINGS LIMITED was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WARNERS HOLDINGS LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

29-31 SHOEBURY ROAD
SOUTHEND-ON-SEA
SS1 3RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENDAN MARK WARNER May 1984 British Director 2017-07-14 CURRENT
ANDREA BEVERLEY WARNER Sep 1961 British Director 2017-07-14 CURRENT
MRS LOUISE WARNER Aug 1984 British Director 2017-05-10 UNTIL 2017-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brendan Mark Warner 2017-08-01 5/1984 Southend-On-Sea   Ownership of shares 25 to 50 percent
Mrs Andrea Beverley Warner 2017-08-01 9/1961 Southend-On-Sea   Ownership of shares 25 to 50 percent
Mrs Louise Warner 2017-05-10 - 2017-08-01 8/1984 Leigh On Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPASS FOSTERING EAST LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Warners Holdings Limited 31/03/2024 iXBRL 2024-05-21 31-03-2024 £38,172 Cash £93,058 equity
Warners Holdings Limited 31/03/2023 iXBRL 2023-05-13 31-03-2023 £6,461 Cash £35,070 equity
Warners Holdings Limited 31/03/2022 iXBRL 2022-04-30 31-03-2022 £21,581 Cash £45,960 equity
Warners Holdings Limited 31/03/2021 iXBRL 2021-05-08 31-03-2021 £4,572 Cash £945 equity
Warners Holdings Limited 31/03/2020 iXBRL 2020-05-23 31-03-2020 £5,603 Cash £2,345 equity
Warners Holdings Limited 31/03/2019 iXBRL 2019-06-25 31-03-2019 £9,234 Cash £2,544 equity

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