Menna Overview
Here’s a quick overview of THE WARREN HOLDING COMPANY LIMITED 👀 — a Maldon, Essex based business that started in 2012.
THE WARREN HOLDING COMPANY LIMITED
- Company statusactive
- Company No08045652
- Age14 years 3 months Incorporated 25 April 2012
- Officers4
Address
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex, CM9 6RW
THE WARREN HOLDING COMPANY LIMITED is an active company incorporated on 25 April 2012 and based in Maldon, Essex. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 April 2025. Next accounts due by 28 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Group
6 Years Ago on 16 Jul 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 28 Apr 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRYAN, David | secretary | 18 Sept 2013 | |
| BRYAN, David Jonathan | director | Oct 1975 | 20 Nov 2013 |
| FITZMAURICE, Edward Martin | director | Nov 1962 | 28 Feb 2023 |
| SPENCER, Timothy Trevor | director | Apr 1973 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Neil Utley | Jan 1962 | 28 Feb 2023 |
| Mr Edward Martin Fitzmaurice | Nov 1962 | 28 Feb 2023 |
| Mr David Jonathan Bryan | Oct 1975 | 01 May 2016 |
| Mr John Bernard Moran | Feb 1966 | 01 May 2016 |
| Ms Narmali Shivonne Utley | Aug 1967 | 01 May 2016 |
| Mr Rajasinghe Balasuriya | Aug 1962 | 01 May 2016 |
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Here’s a quick overview of THE WARREN HOLDING COMPANY LIMITED 👀 — a Maldon, Essex based business that started in 2012.