WARRENS GROUP HOLDINGS LTD

Dissolved Buntingford

Treatment and disposal of non-hazardous waste

Supply chain, manufacturing and commerce models Logistics & distribution Treatment and disposal of non-hazardous waste
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WARRENS GROUP HOLDINGS LTD

Treatment and disposal of non-hazardous waste

Founded 17 May 2019 Dissolved Buntingford, United Kingdom website.com
Supply chain, manufacturing and commerce models Logistics & distribution Treatment and disposal of non-hazardous waste
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARRENS GROUP HOLDINGS LTD (12001229), a dissolved supply chain, manufacturing and commerce models company based in Buntingford, United Kingdom. Incorporated 17 May 2019. Treatment and disposal of non-hazardous waste. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 3,310,150,490 Shares £33.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 20223,044,141,100£30.44m£0.01
21 Oct 2022200£2£0.01
27 Sept 201980,093,800£801k£0.01
13 Sept 2019185,905,488£1.86m£0.01
20 Jul 20199,190£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Emerald Holdco Limited
100.0%
9,290
Antony Michael Warren
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Emerald Holdco Limited

United Kingdom

Active
Notified 3 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Antony Michael Warren

Ceased 11 Dec 2019

Ceased

John Adam Ralph Warren

Ceased 11 Dec 2019

Ceased

Group Structure

Group Structure

PACE TOPCO LIMITED united kingdom
PACE BIDCO LIMITED united kingdom
EQUITIX HOLDINGS LTD united kingdom
EQUITIX AD CO LIMITED united kingdom
BIO CAPITAL LTD united kingdom
EMERALD HOLDCO LIMITED united kingdom
WARRENS GROUP HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2023GazetteGazette Dissolved Voluntary
8 Nov 2022GazetteGazette Notice Voluntary
26 Oct 2022DissolutionDissolution Application Strike Off Company
25 Oct 2022CapitalCapital Statement Capital Company With Date Currency Figure
25 Oct 2022InsolvencySolvency Statement dated 24/10/22
24 Jan 2023 Gazette

Gazette Dissolved Voluntary

8 Nov 2022 Gazette

Gazette Notice Voluntary

26 Oct 2022 Dissolution

Dissolution Application Strike Off Company

25 Oct 2022 Capital

Capital Statement Capital Company With Date Currency Figure

25 Oct 2022 Insolvency

Solvency Statement dated 24/10/22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 24 Jan 2023

Gazette Notice Voluntary

3 years ago on 8 Nov 2022

Dissolution Application Strike Off Company

3 years ago on 26 Oct 2022

Capital Statement Capital Company With Date Currency Figure

3 years ago on 25 Oct 2022

Solvency Statement dated 24/10/22

3 years ago on 25 Oct 2022