WARRANTY HOLDINGS LIMITED - BLACKBURN
| Company Profile | Company Filings |
Overview
WARRANTY HOLDINGS LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
WARRANTY HOLDINGS LIMITED was incorporated 3 years ago on 11/11/2020 and has the registered number: 13011117. The accounts status is DORMANT and accounts are next due on 31/01/2025.
WARRANTY HOLDINGS LIMITED was incorporated 3 years ago on 11/11/2020 and has the registered number: 13011117. The accounts status is DORMANT and accounts are next due on 31/01/2025.
WARRANTY HOLDINGS LIMITED - BLACKBURN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE ROCKET CENTRE TRIDENT PARK
BLACKBURN
BB1 3NU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WARRANTY HOLDINGS LTD (until 19/11/2020)
WARRANTY HOLDINGS LTD (until 19/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAWRENCE HARLEY WHITTAKER | Jun 1984 | British | Director | 2020-11-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wise Group Holdings Limited | 2020-11-11 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WARRANTY HOLDINGS LIMITED | 2024-01-06 | 30-04-2023 | £1 equity |
| Dormant Company Accounts - WARRANTY HOLDINGS LIMITED | 2022-07-02 | 30-11-2021 | £1 equity |