WARRENS GROUP HOLDINGS LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

6 Allotments 3,310,150,490 Shares £33.10m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Oct 2022	A ORDINARY	3,044,141,100	£30.44m	£0.01
21 Oct 2022	A ORDINARY	200	£2	£0.01
27 Sept 2019	B ORDINARY	80,093,800	£801k	£0.01
13 Sept 2019	B ORDINARY	185,905,488	£1.86m	£0.01
20 Jul 2019	A ORDINARY	9,190	£0	£0

Officers

4 active 7 resigned

Show resigned officers

						Status
Anthony Peter Sharpe	Director	British	United Kingdom	64	1 Oct 2021	Active
Itai Raanan	Director	Israeli	Israel	49	7 Jul 2021	Active
Mary Bethan Czulowski	Director	British	England	67	26 Jan 2022	Active
Paul Ellis Gill	Director	British	United Kingdom	50	9 Jun 2020	Active

Shareholders

Shareholders (2)


Emerald Holdco Limited	100.0%	9,290	A Ordinary Shares	19 Jun 2020
Antony Michael Warren	0.0%	0	Ordinary	19 Jun 2020

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

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Group Structure

EMERALD HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIO CAPITAL FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIO CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIO CAPITAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX AD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX INFRASTRUCTURE 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

WARRENS GROUP HOLDINGS LTD Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
26 Oct 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
25 Oct 2022	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
25 Oct 2022	Capital	Statement by Directors	View(1 page)