WARREN PARK HOLDCO LIMITED - LEICESTER


Company Profile Company Filings

Overview

WARREN PARK HOLDCO LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Liquidation.
WARREN PARK HOLDCO LIMITED was incorporated 2 years ago on 07/06/2022 and has the registered number: 14154604. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/03/2024.

WARREN PARK HOLDCO LIMITED - LEICESTER

This company is listed in the following categories:
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 / 6 07/03/2024

Registered Office

THIRD FLOOR
LEICESTER
LEICESTERSHIRE
LE1 1QH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2022 25/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES LOUSADA Jan 1963 British Director 2022-06-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Ian Parrott 2022-06-30 11/1965 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Charles Lousada 2022-06-07 1/1963 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPERIAL BATHROOMS UK MANUFACTURING LIMITED ALDRIDGE, WALSALL Dissolved... SMALL 32990 - Other manufacturing n.e.c.
THE IMPERIAL FURNITURE COMPANY LIMITED ALDRIDGE, WALSALL Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
TIBC LTD LONDON ... SMALL 32990 - Other manufacturing n.e.c.
ZEAL HOTELS LTD BANBURY UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
ACTON STORAGE SOLUTIONS LTD GUILDFORD ENGLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
SUISSE PHL (HOLDINGS) LIMITED BEDFORD UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SUISSE PHL (PROPCO) LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUISSE PHL 2018 (NO.1) LIMITED BEDFORD UNITED KINGDOM ... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GALLEON WHARF LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SPHL (HOLDINGS) LIMITED BEDFORD UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LOUSADA (MIDLANDS) LIMITED BEDFORD UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FARM DAY NURSERIES LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
FORM (MIDLANDS) LIMITED BEDFORD UNITED KINGDOM Active SMALL 31090 - Manufacture of other furniture
DYLON 2 HOLDINGS LIMITED BEDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SE26 DEVELOPMENTS LIMITED ESSEX ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ZEAL HOTEL (EXETER) LTD BANBURY UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
RELTA PROPERTIES LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RELTA INVESTMENT HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GALLEON WHARF HOLDCO LIMITED BEDFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO. 340 LEICESTER LIMITED LEICESTER UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
NORARCH LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
WENTWORTH COURT CSP MAN CO LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
ATOMIC EOT LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOMEBRICK LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COBA EMEA GROUP LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
COBA PLASTICS GROUP LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64202 - Activities of production holding companies
MAXIMUS PROPERTY LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SABR CARE LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
SHUKR CARE LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.