Warrant Corporate Holdings Limited
Private Limited Company
Warrant Corporate Holdings Limited
157 Regent Road
Liverpool
Merseyside
L5 9TF
Company Name | Warrant Corporate Holdings Limited |
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Company Status | Active - Proposal to Strike off |
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Company Number | 07506937 |
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Incorporation Date | 26 January 2011 (13 years, 3 months ago) |
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Dissolution Date | — |
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Category | Private Limited Company with Share Capital |
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Previous Names | — |
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Current Directors | Ian Jones and Lynsey Morrison |
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Business Industry | Administrative and Support Service Activities |
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Business Activity | Other Business Support Service Activities N.E.C. |
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Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
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Accounts Category | Full |
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Accounts Year End | 31 January |
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Latest Return | 26 January 2023 (1 year, 3 months ago) |
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Next Return Due | 9 February 2024 (overdue) |
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Registered Address | 157 Regent Road Liverpool Merseyside L5 9TF |
Shared Address | This company shares its address with 5 other companies |
Constituency | Liverpool, Riverside |
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Region | North West |
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County | Merseyside |
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Built Up Area | Liverpool |
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Accounts Year End | 31 January |
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Category | Full |
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Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
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Latest Return | 26 January 2023 (1 year, 3 months ago) |
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Next Return Due | 9 February 2024 (overdue) |
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SIC Industry | Administrative and support service activities |
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SIC 2003 (7487) | Other business activities |
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SIC 2007 (82990) | Other business support service activities n.e.c. |
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31 October 2023 | Full accounts made up to 31 January 2023 | 20 pages |
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6 February 2023 | Memorandum and Articles of Association | 16 pages |
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6 February 2023 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 2 pages |
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1 February 2023 | Resolutions - RES13 ‐ Reduce share prem a/c 27/01/2023
- RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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1 February 2023 | Statement of capital on 1 February 2023 | 3 pages |
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Mortgage charges satisfied
—
Mortgage charges part satisfied
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Mortgage charges outstanding
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