Menna Overview
Here’s a quick overview of GLOBAL HOME WARRANTIES LTD 👀 — a Warwick, Warwickshire based business that started in 2011.
GLOBAL HOME WARRANTIES LTD
- Company statusactive
- Company No07566996
- Age15 years 8 months Incorporated 16 March 2011
- Officers4
Address
1 Chapel Street, Warwick, Warwickshire, CV34 4HL
GLOBAL HOME WARRANTIES LTD is an active company incorporated on 16 March 2011 and based in Warwick, Warwickshire. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 15 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 15 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 15 Oct 2026
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 06 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 28 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 28 Aug 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 19 Dec 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 29 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Resolution
1 Year Ago on 26 Aug 2025
Memorandum Articles
1 Year Ago on 26 Aug 2025
Capital Allotment Shares
1 Year Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Apr 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 29 Sept 2016 | |
| ALLEN, Margaret Sinclair | director | Jul 1951 | 10 Jul 2019 |
| EDWARDS, James Gerard | director | Oct 1961 | 16 Mar 2011 |
| MCKENNA, Kathy Helen | director | Mar 1972 | 16 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Financial Security Limited | 01 Sept 2025 | |
| Mr Andrew James Willoughby | Sep 1965 | 30 Jun 2025 |
| Ms Margaret Sinclair Allen | Jul 1951 | 06 Apr 2016 |
| Ms Kathy Helen Mckenna | Mar 1972 | 06 Apr 2016 |
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Here’s a quick overview of GLOBAL HOME WARRANTIES LTD 👀 — a Warwick, Warwickshire based business that started in 2011.