WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
Dormant Company
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
Becket House, 1 Lambeth Palace Road London SE1 7EU United Kingdom
Full company profile for WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED (03458583), an active company based in London, United Kingdom. Incorporated 31 Oct 1997. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£1.00k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 37 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bouygues (uk) Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Confirmation Statement | Confirmation statement made on 27 Sept 2025 with no updates | |
| 11 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 1 Jul 2025 | Officers | Termination of Thibaut Maxime Roux as director on 1 Jul 2025 | |
| 1 Jul 2025 | Officers | Appointment of Julien Didier Calais as director on 1 Jul 2025 | |
| 24 Oct 2024 | Confirmation Statement | Confirmation statement made on 27 Sept 2024 with no updates |
Confirmation statement made on 27 Sept 2025 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Thibaut Maxime Roux as director on 1 Jul 2025
Appointment of Julien Didier Calais as director on 1 Jul 2025
Confirmation statement made on 27 Sept 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 27 Sept 2025 with no updates
7 months ago on 6 Oct 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 11 Sept 2025
Termination of Thibaut Maxime Roux as director on 1 Jul 2025
11 months ago on 1 Jul 2025
Appointment of Julien Didier Calais as director on 1 Jul 2025
11 months ago on 1 Jul 2025
Confirmation statement made on 27 Sept 2024 with no updates
1 years ago on 24 Oct 2024