Menna Overview
Here’s a quick overview of WARRANTY HOLDINGS LIMITED 👀 — a Blackburn based business that started in 2020.
WARRANTY HOLDINGS LIMITED
- Company statusactive
- Company No13011117
- Age6 years Incorporated 11 November 2020
- Officers1
Address
The Rocket Centre Trident Park, Trident Way, Blackburn, BB1 3NU, England
WARRANTY HOLDINGS LIMITED is an active company incorporated on 11 November 2020 and based in Blackburn, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 15 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Nov 2021
Resolution
6 Years Ago on 19 Nov 2020
Change Of Name Notice
6 Years Ago on 19 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Nov 2020
Incorporation Company
6 Years Ago on 11 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITTAKER, Lawrence Harley | director | Jun 1984 | 11 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wise Group Holdings Limited | 11 Nov 2020 |
Related Companies
To view a related company, use above.
WHITTAKER, Lawrence Harley are mutual persons.
WHITTAKER, Lawrence Harley are mutual persons.
WHITTAKER, Lawrence Harley are mutual persons.
WHITTAKER, Lawrence Harley are mutual persons.
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Menna Overview
Here’s a quick overview of WARRANTY HOLDINGS LIMITED 👀 — a Blackburn based business that started in 2020.