Menna Overview
Here’s a quick overview of WARNERS HOLDINGS LIMITED 👀 — a Southend-On-Sea based business that started in 2017.
WARNERS HOLDINGS LIMITED
- Company statusactive
- Company No10763148
- Age9 years 2 months Incorporated 10 May 2017
- Officers2
Address
29-31 Shoebury Road, C/O Mcl Accountants, Southend-On-Sea, SS1 3RP, England
WARNERS HOLDINGS LIMITED is an active company incorporated on 10 May 2017 and based in Southend-On-Sea, England. The company was registered 9 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 May 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 09 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 06 Nov 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 24 May 2018
Confirmation Statement With Updates
8 Years Ago on 17 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 15 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 15 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 15 May 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 09 Apr 2018
Appoint Person Director Company With Name Date
9 Years Ago on 21 Jul 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARNER, Andrea Beverley | director | Sep 1961 | 14 Jul 2017 |
| WARNER, Brendan Mark | director | May 1984 | 14 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brendan Mark Warner | May 1984 | 01 Aug 2017 |
| Mrs Andrea Beverley Warner | Sep 1961 | 01 Aug 2017 |
| Mrs Louise Warner | Aug 1984 | 10 May 2017 |
Related Companies
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WARNER, Andrea Beverley, WARNER, Brendan Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WARNERS HOLDINGS LIMITED 👀 — a Southend-On-Sea based business that started in 2017.