Warrant Corporate Holdings Limited. net worth, address, company information. Free

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Warrant Corporate Holdings Limited (reg no 07506937) is a private limited company created on 2011-01-26. This company is registered at 157 Regent Road, Liverpool L5 9TF. Warrant Corporate Holdings Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Warrant Corporate Holdings Limited
Number	07506937
Date of Incorporation:	Wed, 26th Jan 2011
End of financial year:	31 January
Address:	157 Regent Road, Liverpool, L5 9TF
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned firm, we can name: Lynsey M. (appointed on 04 January 2018), Ian J. (appointment date: 26 January 2011). The Companies House indexes 2 persons of significant control, namely: Warrant Group 2019 Limited can be found at Regent Road, Kirkdale, L5 9TF Liverpool. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ian J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	25,195	1,448,120	2,407,431	3,415,038	1
Fixed Assets	4,475,587	4,475,587	4,475,587	4,475,587	-
Total Assets Less Current Liabilities	295,758	288,558	302,382	304,629	1

People with significant control

Warrant Group 2019 Limited

6 December 2019

Address	157 Regent Road, Kirkdale, Liverpool, L5 9TF, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12333568
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ian J.

6 April 2016 - 27 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending Tue, 31st Jan 2023 filed on: 31st, October 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending Tue, 31st Jan 2023 filed on: 31st, October 2023 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, February 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, February 2023 \| incorporation	Free Download (16 pages)
(CAP-SS) Solvency Statement dated 27/01/23 filed on: 1st, February 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 1st, February 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 1st, February 2023 \| capital	Free Download (2 pages)
(SH20) Statement by Directors filed on: 1st, February 2023 \| capital	Free Download (2 pages)
(SH19) Capital declared on Wed, 1st Feb 2023: 1.00 GBP filed on: 1st, February 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 26th Jan 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 27th Jan 2023 filed on: 30th, January 2023 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2022 filed on: 28th, October 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Wed, 26th Jan 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2021 filed on: 29th, October 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates Tue, 26th Jan 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of shares purchase, Resolution filed on: 22nd, January 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, January 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, December 2020 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, December 2020 \| capital	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 6th Dec 2019 filed on: 10th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 6th Dec 2019 filed on: 10th, December 2020 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2020 filed on: 9th, December 2020 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Sun, 26th Jan 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019 filed on: 5th, November 2019 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Sat, 26th Jan 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to Thu, 31st Jan 2019 filed on: 17th, January 2019 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jan 2018 filed on: 30th, November 2018 \| accounts	Free Download (34 pages)
(AA01) Previous accounting period shortened to Tue, 30th Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 26th Jan 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 4th Jan 2018 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2017 filed on: 3rd, November 2017 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Thu, 26th Jan 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016 filed on: 8th, December 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 9th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 9th Mar 2016: 4481.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2015 filed on: 8th, November 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 23rd, April 2015 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2014 filed on: 6th, November 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2013 filed on: 17th, October 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Thu, 28th Feb 2013 to Thu, 31st Jan 2013 filed on: 8th, November 2012 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 29th Feb 2012 filed on: 5th, November 2012 \| accounts	Free Download (23 pages)
(AA01) Extension of accounting period to Wed, 29th Feb 2012 from Tue, 31st Jan 2012 filed on: 29th, June 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, June 2012 \| resolution	Free Download (37 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 20th, February 2012 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 8th Jun 2011: 4481.00 GBP filed on: 15th, September 2011 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, September 2011 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, September 2011 \| resolution	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 26th, January 2011 \| incorporation	Free Download (22 pages)

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