Menna Overview
Here’s a quick overview of WARREN INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2015.
WARREN INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No09857777
- Age10 years 8 months Incorporated 5 November 2015
- Officers3
Address
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
WARREN INVESTMENT HOLDINGS LIMITED is an active company incorporated on 5 November 2015 and based in London, United Kingdom. The company was registered 11 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)
64301 Activities of investment trusts
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Change To A Person With Significant Control
6 Years Ago on 04 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 04 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 20 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 10 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 10 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 18 Nov 2016
Change Account Reference Date Company Previous Shortened
9 Years Ago on 12 Oct 2016
Change Corporate Secretary Company With Change Date
10 Years Ago on 23 Jun 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FM SECRETARIES LIMITED | corporate secretary | 05 Nov 2015 | |
| MCCURLEY, Helena Joan | director | Aug 1965 | 05 Nov 2015 |
| MCCURLEY, Thomas Anthony | director | Aug 1963 | 05 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olivia Mccurley | Sep 2003 | 06 Apr 2016 |
| Inez Mccurley | Jun 2001 | 06 Apr 2016 |
| Imogen Mccurley | Jan 1999 | 06 Apr 2016 |
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MCCURLEY, Helena Joan, MCCURLEY, Thomas Anthony are mutual persons.
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Here’s a quick overview of WARREN INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2015.