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Warrant Group Limited (reg no 01941659) is a private limited company incorporated on 1985-08-23. The enterprise can be found at 157 Regent Road, Liverpool. Having undergone a change in 2001-05-24, the previous name this company utilized was Warrant Maritime Services Limited. Warrant Group Limited operates Standard Industrial Classification code: 52290 - "other transportation support activities".

Company details

Name Warrant Group Limited
Number 01941659
Date of Incorporation: 1985/08/23
End of financial year: 31 January
Address: 157 Regent Road, Liverpool, L5 9TF
SIC code: 52290 - Other transportation support activities

As for the 3 directors that can be found in this particular enterprise, we can name: John H. (in the company from 01 February 2023), Lynsey M. (appointment date: 09 June 2011), Ian J. (appointed on 16 August 2001). The Companies House lists 3 persons of significant control, namely: Warrant Group 2019 Limited can be found at Regent Road, Kirkdale, L5 9TF Liverpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Warrant Corporate Holdings Limited can be found at Regent Road, L5 9TF Liverpool, Merseyside. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sunbird Shipping Limited can be found at Regent Road, L5 9TF Liverpool, Merseyside. The corporate PSC owns over 3/4 of shares, 3/4 to full 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 18,839,136 18,137,679 17,825,673 32,308,994 24,745,947
Fixed Assets 456,967 374,183 269,446 165,136 95,636
Total Assets Less Current Liabilities 4,960,459 5,634,654 6,587,758 16,754,356 11,570,823

People with significant control

Warrant Group 2019 Limited
30 January 2023
Address 157 Regent Road, Kirkdale, Liverpool, L5 9TF, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12333568
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Warrant Corporate Holdings Limited
30 January 2018 - 30 January 2023
Address 157 Regent Road, Liverpool, Merseyside, L5 9TF, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07506937
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sunbird Shipping Limited
6 April 2016 - 30 January 2018
Address 157 Regent Road, Liverpool, Merseyside, L5 9TF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06054864
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts for the period ending 2023/01/31
filed on: 31st, October 2023 | accounts 		Free Download (28 pages)

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