Warranty Holdings Limited

General information

Name:

Warranty Holdings Ltd

Office Address:

The Rocket Centre Trident Park Trident Way BB1 3NU Blackburn

Number: 13011117

Incorporation date: 2020-11-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warranty Holdings Limited with Companies House Reg No. 13011117 has been in this business field for four years. This Private Limited Company can be found at The Rocket Centre Trident Park, Trident Way in Blackburn and its zip code is BB1 3NU. The company's name is Warranty Holdings Limited. The company's former clients may know this company also as Warranty Holdings, which was in use up till 2020-11-19. The company's SIC code is 64209 - Activities of other holding companies n.e.c.. 30th November 2021 is the last time when the company accounts were filed.

Up until now, this specific firm has only been overseen by one director: Lawrence W. who has been administering it for four years.

The companies with significant control over this firm are as follows: Wise Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackburn at Trident Way, BB1 3NU and was registered as a PSC under the reg no 10613336.

  • Previous company's names
  • Warranty Holdings Limited 2020-11-19
  • Warranty Holdings Ltd 2020-11-11

Financial data based on annual reports

Company staff

Lawrence W.

Role: Director

Appointed: 11 November 2020

Latest update: 1 February 2024

People with significant control

Wise Group Holdings Limited
Address: Unit 3 Trident Park Trident Way, Blackburn, BB1 3NU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10613336
Notified on 11 November 2020
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 January 2024
Account last made up date 30 November 2021
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-11
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2023-04-30

Company filings

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Accounts Address Change of name Confirmation statement Incorporation Resolution
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Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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