Warren House Centre (holdings) Ltd

General information

Name:

Warren House Centre (holdings) Limited

Office Address:

Warren House Veterinary Centre Lichfield Road Brownhills WS8 6LS Walsall

Number: 10706479

Incorporation date: 2017-04-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Walsall registered with number: 10706479. This company was established in 2017. The main office of the firm is situated at Warren House Veterinary Centre Lichfield Road Brownhills. The zip code for this location is WS8 6LS. This business's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022/02/28 is the last time the accounts were reported.

Regarding to the following limited company, most of director's assignments have so far been carried out by Tereza I. and Gary K.. Amongst these two executives, Gary K. has administered limited company for the longest time, having been a part of directors' team for 7 years.

Executives who have control over the firm are as follows: Tereza I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Tereza I.

Role: Director

Appointed: 11 March 2021

Latest update: 4 May 2024

Gary K.

Role: Director

Appointed: 04 April 2017

Latest update: 4 May 2024

People with significant control

Tereza I.
Notified on 27 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gary K.
Notified on 4 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John N.
Notified on 4 April 2017
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 04 April 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023/12/01 (PSC04)
filed on: 12th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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