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Warrant Corporate Holdings Limited

Private Limited Company

Warrant Corporate Holdings Limited
157 Regent Road
Liverpool
Merseyside
L5 9TF
Company NameWarrant Corporate Holdings Limited
Company StatusActive - Proposal to Strike off
Company Number07506937
Incorporation Date26 January 2011 (13 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsIan Jones and Lynsey Morrison
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 January
Latest Return26 January 2023 (1 year, 3 months ago)
Next Return Due9 February 2024 (overdue)

Contact

Registered Address157 Regent Road
Liverpool
Merseyside
L5 9TF
Shared Address This company shares its address with 5 other companies
ConstituencyLiverpool, Riverside
RegionNorth West
CountyMerseyside
Built Up AreaLiverpool

Accounts & Returns

Accounts Year End31 January
CategoryFull
Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Latest Return26 January 2023 (1 year, 3 months ago)
Next Return Due9 February 2024 (overdue)

Director Overview

Current

2

Retired

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

31 October 2023Full accounts made up to 31 January 2023
6 February 2023Memorandum and Articles of Association
6 February 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
1 February 2023Resolutions
  • RES13 ‐ Reduce share prem a/c 27/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
1 February 2023Statement of capital on 1 February 2023
  • GBP 1

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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