Warrington Uk Holdings Limited. net worth, address, company information. Free

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Warrington Uk Holdings Limited (reg no 08561154) is a private limited company created on 2013-06-07 in England. The firm has its registered office at Excelsior House Excelsior Works, Mucklow Hill, Halesowen B62 8EP. Having undergone a change in 2016-08-19, the previous name the business utilized was Global Photo Booths (Holdings) Limited. Warrington Uk Holdings Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Warrington Uk Holdings Limited
Number	08561154
Date of Incorporation:	2013-06-07
End of financial year:	30 June
Address:	Excelsior House Excelsior Works, Mucklow Hill, Halesowen, B62 8EP
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this firm, we can name: Timothy W. (in the company from 07 June 2013). The Companies House indexes 2 persons of significant control, namely: Timothy W. has 1/2 or less of shares, Claire R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	271,288	393,635	196,876	132,197	534,428	697,565	653,376
Fixed Assets	-	-	1,300	890,777	902,688	2,077,702	2,009,225	1,222,120	1,149,774	1,100,360
Total Assets Less Current Liabilities	-	100	-1,271	1,129,669	1,156,725	1,310,013	1,427,938	1,418,863	1,653,262	1,601,807
Number Shares Allotted	100	100	1,400	-	-	-	-	-	-	-
Shareholder Funds	100	100	-1,271	-	-	-	-	-	-	-

People with significant control

Timothy W.

6 April 2016

Nature of control:	25-50% shares

Claire R.

6 April 2016 - 31 December 2022

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/01/31 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/01/31 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)
(TM01) 2024/01/31 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2023/01/31 filed on: 31st, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/12/31 filed on: 26th, January 2023 \| persons with significant control	Free Download (1 page)
(CH01) On 2022/11/01 director's details were changed filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/11/01 filed on: 14th, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 23rd, June 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022/05/25 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 085611540007, created on 2021/07/01 filed on: 20th, July 2021 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/06/07 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 9th, June 2021 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 085611540006, created on 2020/08/19 filed on: 1st, September 2020 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/06/07 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, March 2020 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 085611540005, created on 2019/09/20 filed on: 20th, September 2019 \| mortgage	Free Download (5 pages)
(MR04) Charge 085611540004 satisfaction in full. filed on: 1st, July 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge 085611540003 satisfaction in full. filed on: 1st, July 2019 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/06/07 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 085611540004, created on 2019/03/06 filed on: 12th, March 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 085611540003, created on 2019/03/06 filed on: 6th, March 2019 \| mortgage	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 9th, November 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/06/07 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2017/06/12. New Address: Excelsior House Excelsior Works Mucklow Hill Halesowen B62 8EP. Previous address: Unit 2 the Maltings Navigation Drive Hurst Business Park Brierley Hill DY5 1UT filed on: 12th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/06/07 filed on: 9th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 085611540002, created on 2016/11/11 filed on: 15th, November 2016 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 085611540001, created on 2016/11/10 filed on: 11th, November 2016 \| mortgage	Free Download (23 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/08/19 filed on: 19th, August 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return drawn up to 2016/06/07 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 7th, March 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, October 2015 \| resolution	Free Download
(SH01) 1400.00 GBP is the capital in company's statement on 2015/08/31 filed on: 24th, September 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/06/07 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
(TM01) 2015/04/15 - the day director's appointment was terminated filed on: 27th, April 2015 \| officers	Free Download (1 page)
(TM01) 2015/04/15 - the day director's appointment was terminated filed on: 27th, April 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/06/07 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/15 capital
(NEWINC) Company registration filed on: 7th, June 2013 \| incorporation	Free Download (39 pages)

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