General information

Name:

Warrant Group Ltd

Office Address:

157 Regent Road Liverpool L5 9TF

Number: 01941659

Incorporation date: 1985-08-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warrant Group is a firm with it's headquarters at L5 9TF Anfield at 157 Regent Road. The company was established in 1985 and is registered under reg. no. 01941659. The company has been on the UK market for thirty nine years now and its last known state is active. The firm switched its name already two times. Up to 2001 it has delivered the services it's been known for as Warrant Maritime Services but now it operates under the name Warrant Group Limited. This enterprise's registered with SIC code 52290 and has the NACE code: Other transportation support activities. Tuesday 31st January 2023 is the last time when the accounts were filed.

In order to be able to match the demands of their clientele, this particular firm is continually led by a body of three directors who are John H., Lynsey M. and Ian J.. Their outstanding services have been of utmost use to the firm since Wed, 1st Feb 2023.

  • Previous company's names
  • Warrant Group Limited 2001-05-24
  • Warrant Maritime Services Limited 1994-03-30
  • Jenkar Shipping (liverpool) Limited 1985-08-23

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 01 February 2023

Latest update: 15 April 2024

Lynsey M.

Role: Director

Appointed: 09 June 2011

Latest update: 15 April 2024

Ian J.

Role: Director

Appointed: 16 August 2001

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are as follows: Warrant Group 2019 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Regent Road, Kirkdale, L5 9TF and was registered as a PSC under the reg no 12333568.

Warrant Group 2019 Limited
Address: 157 Regent Road, Kirkdale, Liverpool, L5 9TF, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12333568
Notified on 30 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Warrant Corporate Holdings Limited
Address: 157 Regent Road, Liverpool, Merseyside, L5 9TF, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07506937
Notified on 30 January 2018
Ceased on 30 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sunbird Shipping Limited
Address: 157 Regent Road, Liverpool, Merseyside, L5 9TF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06054864
Notified on 6 April 2016
Ceased on 30 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
38
Company Age

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